WILLIAMS TOPCO LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
WILLIAMS TOPCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
WILLIAMS TOPCO LIMITED was incorporated 6 years ago on 25/05/2018 and has the registered number: 11383835. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAMS TOPCO LIMITED was incorporated 6 years ago on 25/05/2018 and has the registered number: 11383835. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAMS TOPCO LIMITED - NEWCASTLE UPON TYNE
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
THE OLD POST OFFICE
NEWCASTLE UPON TYNE
NE1 1RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL ADAM HAWORTH | Sep 1971 | British | Director | 2022-04-01 | CURRENT |
MR MARTIN BERGLUND | Aug 1986 | Swedish | Director | 2023-12-15 | CURRENT |
MR RICHARD PAUL WATERHOUSE | Oct 1966 | British | Director | 2018-05-25 UNTIL 2021-02-28 | RESIGNED |
MR ALAN VALLANCE | Aug 1965 | British | Director | 2018-06-08 UNTIL 2021-02-26 | RESIGNED |
DANIEL SMITH | Feb 1983 | British | Director | 2019-07-22 UNTIL 2021-02-26 | RESIGNED |
STEFAN LINDQVIST | Jul 1966 | Swedish | Director | 2021-02-28 UNTIL 2022-03-31 | RESIGNED |
MR ROBIN CLIVE POWELL | Oct 1965 | British | Director | 2018-06-08 UNTIL 2019-07-22 | RESIGNED |
MRS RUTH JOANNE MCINTOSH | Apr 1962 | British | Director | 2018-11-16 UNTIL 2021-02-26 | RESIGNED |
JOHNNY ENGMAN | Apr 1977 | Swedish | Director | 2021-02-28 UNTIL 2023-12-15 | RESIGNED |
JOHN GARNER | Aug 1973 | British | Director | 2018-06-08 UNTIL 2019-07-22 | RESIGNED |
MR COLIN SMITH | May 1962 | British | Director | 2018-11-16 UNTIL 2022-08-31 | RESIGNED |
MR MARTIN DRAPER | Sep 1964 | British | Director | 2019-07-22 UNTIL 2021-02-26 | RESIGNED |
MR CHRISTOPHER STANLEY BLAXALL | Jan 1957 | English | Director | 2018-09-28 UNTIL 2021-03-31 | RESIGNED |
HELEN WHITFIELD | Secretary | 2018-05-25 UNTIL 2018-05-25 | RESIGNED | ||
HELEN WHITFIELD | Oct 1968 | British | Director | 2018-05-25 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Byggfakta Group Uk Limited | 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ldc Vii Lp | 2018-06-08 - 2021-02-26 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Paul Waterhouse | 2018-05-25 - 2018-06-08 | 10/1966 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Helen Whitfield | 2018-05-25 - 2018-05-25 | 10/1968 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |