ZANDER TOPCO LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

ZANDER TOPCO LIMITED is a Private Limited Company from GREAT YARMOUTH ENGLAND and has the status: Active.
ZANDER TOPCO LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13049173. The accounts status is GROUP and accounts are next due on 30/09/2024.

ZANDER TOPCO LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
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

GREAT YARMOUTH OFFSHORE SUPPLY BASE
GREAT YARMOUTH
NORFOLK
NR30 3LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY ROBERT WILLIAM WRIGHT Nov 1971 British Director 2023-08-11 CURRENT
TIMOTHY MICHAEL ROBERT PETTIGREW Jan 1967 British Director 2023-08-29 CURRENT
MR PAUL WINDSOR Sep 1957 British Director 2020-11-27 UNTIL 2020-12-18 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2020-11-27 UNTIL 2020-12-18 RESIGNED
MR DOUGLAS ALAN SEDGE Dec 1955 British Director 2021-01-28 UNTIL 2023-08-11 RESIGNED
MARIO RUSCEV Oct 1956 American Director 2021-01-28 UNTIL 2023-08-11 RESIGNED
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 2021-01-28 UNTIL 2023-08-11 RESIGNED
BIRTHE CECILIE LEPSØE Feb 1971 Norwegian Director 2021-01-28 UNTIL 2023-08-11 RESIGNED
ROBERT KEILLER Jan 1964 British Director 2021-01-28 UNTIL 2023-08-11 RESIGNED
MR PETER IAN FRANCE Apr 1968 British Director 2020-12-18 UNTIL 2023-08-29 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-11-27 UNTIL 2020-12-18 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-11-27 UNTIL 2023-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Advance Bidco Limited 2023-08-11 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CRESTBRIDGE OPERATOR SERVICES LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
TECREF SHEDS LIMITED HAMPTON WICK Dissolved... GROUP 82990 - Other business support service activities n.e.c.
INTU INDIA (PORTFOLIO) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAP NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAP NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
PSHF NO. 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PSHF NO. 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NEW LUDGATE (NO.1) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU SECRETARIAT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NCB NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CMH NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CMH NO. 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NCB NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCO (DC2) LIMITED GREAT YARMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
ASCO (DC4) LIMITED GREAT YARMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
ASCO (DC3) LIMITED GREAT YARMOUTH Active FULL 82990 - Other business support service activities n.e.c.
ASCO ACQUISITIONS LIMITED GREAT YARMOUTH Active FULL 64209 - Activities of other holding companies n.e.c.
ASCO GROUP LIMITED GREAT YARMOUTH Active GROUP 64209 - Activities of other holding companies n.e.c.
ENVIROCO LIMITED GREAT YARMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZANDER MIDCO LIMITED GREAT YARMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT ADVANCE TOPCO LIMITED GREAT YARMOUTH ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
PROJECT ADVANCE BIDCO LIMITED GREAT YARMOUTH ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies