WILLOW TOPCO LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
WILLOW TOPCO LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
WILLOW TOPCO LIMITED was incorporated 7 years ago on 17/01/2017 and has the registered number: 10568758. The accounts status is GROUP and accounts are next due on 30/09/2024.
WILLOW TOPCO LIMITED was incorporated 7 years ago on 17/01/2017 and has the registered number: 10568758. The accounts status is GROUP and accounts are next due on 30/09/2024.
WILLOW TOPCO LIMITED - ALTRINCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER KAVANAGH | Jul 1962 | British | Director | 2024-01-29 | CURRENT |
| MR MICHAEL BRIAN COOK | Jun 1983 | British | Director | 2024-01-29 | CURRENT |
| PAUL AITCHISON | Jul 1979 | Australian | Director | 2024-01-29 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-06-15 | CURRENT | ||
| MR IAN JAMES CASH | Oct 1967 | British | Director | 2017-01-17 UNTIL 2024-01-19 | RESIGNED |
| JOHN PAUL MAURICE BOWTELL | May 1968 | British | Director | 2018-07-03 UNTIL 2023-12-21 | RESIGNED |
| MR NICK DUNNING | Sep 1962 | British | Director | 2017-01-31 UNTIL 2024-01-19 | RESIGNED |
| ALEX DUPEE | Aug 1984 | British | Director | 2017-01-17 UNTIL 2024-01-19 | RESIGNED |
| JULIAN MATTHEW IRBY | Nov 1966 | British | Director | 2017-04-10 UNTIL 2024-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Leaders Romans Bidco Limited | 2024-01-19 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alchemy Special Opportunities Llp | 2017-01-17 - 2024-01-19 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control |