ROBIN TOPCO LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
ROBIN TOPCO LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
ROBIN TOPCO LIMITED was incorporated 7 years ago on 20/07/2016 and has the registered number: 10289095. The accounts status is FULL.
ROBIN TOPCO LIMITED was incorporated 7 years ago on 20/07/2016 and has the registered number: 10289095. The accounts status is FULL.
ROBIN TOPCO LIMITED - SOLIHULL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/04/2021 |
Registered Office
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2022 | 26/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2021-05-19 | CURRENT |
| MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2016-08-11 | CURRENT |
| VENETIA COOPER | Oct 1974 | British | Director | 2022-02-21 | CURRENT |
| MR EDWARD JOHN MARSTON SPURRIER | Mar 1965 | British | Director | 2016-08-11 UNTIL 2021-05-19 | RESIGNED |
| MR ADAM JAMES RUDD | Dec 1982 | British | Director | 2016-07-20 UNTIL 2020-02-11 | RESIGNED |
| MR CHRISTOPHER MICHAEL JONES | Feb 1959 | British | Director | 2016-08-11 UNTIL 2021-05-19 | RESIGNED |
| MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2016-08-11 UNTIL 2022-04-14 | RESIGNED |
| MR LUKE THOMAS BURNS | Feb 1988 | British | Director | 2020-02-11 UNTIL 2021-05-19 | RESIGNED |
| MR PAUL JONATHAN FRANKS | Nov 1971 | British | Director | 2016-07-20 UNTIL 2021-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thetis Bidco Limited | 2022-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wavenet Group Holdings Limited | 2018-08-30 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Beech Tree Equity Partners (Gp) Limited | 2016-07-20 - 2018-08-30 | Wilmslow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |