COMMIFY TOPCO LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

COMMIFY TOPCO LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
COMMIFY TOPCO LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10315598. The accounts status is GROUP and accounts are next due on 30/09/2024.

COMMIFY TOPCO LIMITED - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 WOLLATON STREET
NOTTINGHAM
NG1 5FW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ESENDEX GROUP TOPCO LIMITED (until 06/06/2018)
MOBYT TOPCO LIMITED (until 15/08/2017)
MOAT TOPCO LIMITED (until 08/12/2016)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN HANSCOTT Mar 1961 British Director 2020-01-13 CURRENT
MR PAUL ERIC JONATHON BURTON Jun 1981 British Director 2017-12-18 CURRENT
MR CONOR PAUL STEWART Sep 1990 British Director 2023-04-28 UNTIL 2023-11-22 RESIGNED
MR HAYDEN DAVID ROBINSON Jun 1970 British Director 2017-12-18 UNTIL 2023-05-19 RESIGNED
MR MARK PARASKEVA Sep 1961 British Director 2017-06-01 UNTIL 2020-09-12 RESIGNED
MS ELLI MORII May 1973 Japanese Director 2023-06-19 UNTIL 2023-11-22 RESIGNED
MR GEOFFREY ADRIAN LOVE Mar 1971 British Director 2017-12-18 UNTIL 2019-11-08 RESIGNED
NICHOLAS DAVID LLOYD JORDAN Sep 1977 British Director 2016-08-05 UNTIL 2023-11-22 RESIGNED
MR DAVID IAN ISSOTT Mar 1977 British Director 2017-06-07 UNTIL 2018-11-30 RESIGNED
CARLA CICO Feb 1961 Italian Director 2017-05-01 UNTIL 2020-09-16 RESIGNED
MR THOMAS GREER BOUCHER Apr 1970 British Director 2018-11-30 UNTIL 2023-11-22 RESIGNED
MR JAMES FRANCIS BERRY May 1974 British Director 2017-07-01 UNTIL 2023-11-22 RESIGNED
DAVID DONG SUN Dec 1986 Australian Director 2016-08-05 UNTIL 2017-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3713 Limited 2023-11-22 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hg Pooled Management Limited 2017-06-12 - 2023-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hgcapital Mercury Nominees Limited 2016-09-27 - 2017-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hg Incorporations Limited 2016-08-05 - 2016-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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