ALDRIN TOPCO LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
ALDRIN TOPCO LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
ALDRIN TOPCO LIMITED was incorporated 3 years ago on 25/08/2020 and has the registered number: 12836750. The accounts status is GROUP and accounts are next due on 31/03/2024.
ALDRIN TOPCO LIMITED was incorporated 3 years ago on 25/08/2020 and has the registered number: 12836750. The accounts status is GROUP and accounts are next due on 31/03/2024.
ALDRIN TOPCO LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2662) LIMITED (until 08/10/2020)
HACKREMCO (NO. 2662) LIMITED (until 08/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2020-12-18 | CURRENT |
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2020-12-18 | CURRENT |
MR JONATHAN PHILIP BOYES | May 1977 | British | Director | 2020-10-07 UNTIL 2022-10-03 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2020-08-25 UNTIL 2020-10-07 | RESIGNED | ||
MR JOSEPH MORGAN SEIGLER III | Mar 1977 | American | Director | 2020-12-18 UNTIL 2022-10-03 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2020-08-25 UNTIL 2020-10-07 | RESIGNED |
MR AJIT NEDUNGADI | Apr 1970 | Director | 2020-12-18 UNTIL 2022-10-03 | RESIGNED | |
MARK HARRIS FRIEDMAN | Jul 1966 | American | Director | 2020-12-18 UNTIL 2022-10-03 | RESIGNED |
GUY DUBOIS | Nov 1954 | French | Director | 2020-12-18 UNTIL 2022-10-03 | RESIGNED |
ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2020-12-18 UNTIL 2022-10-03 | RESIGNED |
STEVE BURN-MURDOCH | Apr 1985 | British | Director | 2020-10-07 UNTIL 2020-12-18 | RESIGNED |
MR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN | May 1978 | British | Director | 2020-12-18 UNTIL 2022-10-03 | RESIGNED |
MICHAEL JAMES AUDIS | May 1971 | British | Director | 2020-12-18 UNTIL 2022-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aldrin Sub-Holdings Limited | 2020-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hackwood Secretaries Limited | 2020-08-25 - 2020-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |