AIRBAND TOPCO LIMITED - DROITWICH


Company Profile Company Filings

Overview

AIRBAND TOPCO LIMITED is a Private Limited Company from DROITWICH ENGLAND and has the status: Active.
AIRBAND TOPCO LIMITED was incorporated 3 years ago on 26/04/2021 and has the registered number: 13355635. The accounts status is GROUP and accounts are next due on 31/12/2023.

AIRBAND TOPCO LIMITED - DROITWICH

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 31/12/2021 31/12/2023

Registered Office

105 POINTON WAY
DROITWICH
WR9 0LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KASHIF RAHMAN Jan 1986 British Director 2024-04-22 CURRENT
MR ROBERT ANDREW REDMOND PEEL Mar 1969 British Director 2024-04-22 CURRENT
MR JEFFREY KRIEK May 1973 Dutch Director 2021-04-26 CURRENT
MR DOMINIC JAMES HELMSLEY Apr 1967 British Director 2021-04-26 CURRENT
MR IAN MICHAEL FISHWICK Jun 1960 British Director 2023-07-18 CURRENT
MR ALEX ANDERSON Jun 1990 British Director 2021-04-26 CURRENT
MR PHILIP JAMES LAWRENCE Nov 1968 British Director 2021-04-26 UNTIL 2024-04-22 RESIGNED
MR CHRISTOPHER CHARLES HOGG Aug 1982 British Director 2021-04-26 UNTIL 2023-05-22 RESIGNED
MR ROBERT ANDREW REDMOND PEEL Mar 1969 British Director 2021-04-26 UNTIL 2024-04-22 RESIGNED
MR BENJAMIN JAMES TERRY May 1976 British Director 2021-04-26 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ndif Investments (Abc) Limited 2021-07-02 - 2023-07-31 London   Ownership of shares 25 to 50 percent
Cotton Bidco Limited 2021-07-02 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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