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 - LOUGHBOROUGH

This company is listed in the following categories:
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)

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

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