SAPLING TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAPLING TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SAPLING TOPCO LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10438473. The accounts status is GROUP and accounts are next due on 24/03/2022.
SAPLING TOPCO LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10438473. The accounts status is GROUP and accounts are next due on 24/03/2022.
SAPLING TOPCO LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2020 | 24/03/2022 |
Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1468 LIMITED (until 18/11/2016)
AGHOCO 1468 LIMITED (until 18/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2021 | 02/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2022-01-26 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-10-20 UNTIL 2016-11-21 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-10-20 UNTIL 2016-11-21 | RESIGNED | ||
| MR ROBERT WATERS | Jun 1976 | British | Director | 2016-12-16 UNTIL 2020-12-22 | RESIGNED |
| MR OLIVER VAUGHAN | Sep 1985 | British | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
| MR PAUL MICHAEL SOLOMON | Jul 1969 | British | Director | 2016-12-16 UNTIL 2021-02-15 | RESIGNED |
| MR ANTHONY RICE | Feb 1974 | British | Director | 2021-02-15 UNTIL 2022-01-26 | RESIGNED |
| MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2020-02-11 UNTIL 2021-02-15 | RESIGNED |
| MR PAUL MARTIN MCCUDDEN | Nov 1976 | British | Director | 2016-12-16 UNTIL 2018-01-19 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2016-10-20 UNTIL 2016-11-21 | RESIGNED |
| MR ROBERT FURNIVALL | Dec 1964 | British | Director | 2016-12-16 UNTIL 2020-12-07 | RESIGNED |
| MR IAN FISHER | May 1965 | British | Director | 2016-12-16 UNTIL 2019-01-17 | RESIGNED |
| MR RICHARD ANTHONY CHAPMAN | Jul 1971 | British | Director | 2016-11-21 UNTIL 2021-02-15 | RESIGNED |
| JOHN ANTUNES | Jan 1969 | Portuguese | Director | 2020-02-11 UNTIL 2021-02-15 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2016-10-20 UNTIL 2016-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accenture (Uk) Limited | 2021-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Michael Solomon | 2016-12-16 - 2021-02-15 | 7/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ec1 10 Gp Lp | 2016-11-28 - 2021-02-15 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Inhoco Formations Limited | 2016-10-20 - 2016-11-28 | Manchester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |