WITHERSLACK TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
WITHERSLACK TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WITHERSLACK TOPCO LIMITED was incorporated 2 years ago on 29/07/2021 and has the registered number: 13538818. The accounts status is GROUP and accounts are next due on 31/05/2024.
WITHERSLACK TOPCO LIMITED was incorporated 2 years ago on 29/07/2021 and has the registered number: 13538818. The accounts status is GROUP and accounts are next due on 31/05/2024.
WITHERSLACK TOPCO LIMITED - LONDON
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
11TH FLOOR
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MC PLATO TOPCO LIMITED (until 03/02/2022)
MC PLATO TOPCO LIMITED (until 03/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN BACON | Dec 1965 | British | Director | 2021-08-17 | CURRENT |
MRS JUDITH JONES | Oct 1965 | British | Director | 2021-08-17 | CURRENT |
MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2021-12-22 | CURRENT | ||
MR RICHARD JOHN WILKINS | May 1968 | British | Director | 2021-08-17 | CURRENT |
JENNIFER MAY MORRIS | Aug 1981 | British | Director | 2023-12-28 | CURRENT |
MR PHILIP DAVID JONES | Oct 1962 | British | Director | 2021-08-17 | CURRENT |
MR JULIAN CHARLES HUXTABLE | Jul 1970 | British | Director | 2021-08-17 | CURRENT |
MS MARYAM AL ALI | May 1985 | Emirati | Director | 2021-08-17 | CURRENT |
MR ADAM STUART HOLLOWAY | Jan 1967 | British | Director | 2021-08-17 | CURRENT |
MR THOMAS HALFORD | Jun 1994 | British | Director | 2021-08-17 | CURRENT |
MR ANTOUN GHANEM | Nov 1976 | Canadian | Director | 2021-08-17 | CURRENT |
MRS TRACEY FLETCHER-RAY | Oct 1964 | British | Director | 2022-11-14 | CURRENT |
MR MARK EDWIN BOWES | Jul 1975 | British | Director | 2023-12-28 | CURRENT |
MR RODNEY WAYNE CANNON | Jan 1974 | Australian | Director | 2021-07-29 UNTIL 2021-08-17 | RESIGNED |
MS JAYNE LOUISE CARTER | Sep 1968 | British | Director | 2021-08-17 UNTIL 2023-12-28 | RESIGNED |
MRS JULIE TAYLOR | May 1968 | British | Director | 2021-08-17 UNTIL 2023-12-28 | RESIGNED |
MR HOWARD CHARLES TENNANT | Mar 1963 | British | Director | 2021-08-17 UNTIL 2021-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Witherslack Aggregator Limited | 2021-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |