GRENVILLE TOPCO LIMITED - BIDEFORD
Company Profile | Company Filings |
Overview
GRENVILLE TOPCO LIMITED is a Private Limited Company from BIDEFORD ENGLAND and has the status: Active.
GRENVILLE TOPCO LIMITED was incorporated 8 years ago on 17/03/2016 and has the registered number: 10070084. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
GRENVILLE TOPCO LIMITED was incorporated 8 years ago on 17/03/2016 and has the registered number: 10070084. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
GRENVILLE TOPCO LIMITED - BIDEFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
TRAVEL CHAPTER HOUSE
BIDEFORD
EX39 4DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PETER MORRIS | Feb 1978 | British | Director | 2016-04-11 | CURRENT |
MRS JAYNE CLAIRE MCCLURE | Oct 1978 | British | Director | 2016-04-11 | CURRENT |
MR DAVID BURNS | Jun 1970 | British | Director | 2016-03-17 UNTIL 2018-12-18 | RESIGNED |
MR WILLIAM SKINNER | Sep 1984 | British | Director | 2016-03-17 UNTIL 2018-12-18 | RESIGNED |
MR SEAN WILLIAMS | Jul 1964 | British | Director | 2016-06-27 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Country Bidco Limited | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Peter Morris | 2016-04-11 - 2018-12-18 | 2/1978 | Bideford Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Phoenix Equity Partners 2016 Limited Partnership | 2016-04-11 - 2018-12-18 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Phoenix Private Equity Limited | 2016-04-06 - 2016-04-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |