TULIP TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 10440971
Status Active
Incorporation Date 21 October 2016
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 27 January 2017 GBP 35,232,578.46 ; Director's details changed for Philipp Portmann on 27 January 2017. The most likely internet sites of TULIP TOPCO LIMITED are www.tuliptopco.co.uk, and www.tulip-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tulip Topco Limited is a Private Limited Company. The company registration number is 10440971. Tulip Topco Limited has been working since 21 October 2016. The present status of the company is Active. The registered address of Tulip Topco Limited is C O Hackwood Secretaries Limited One Silk Street London United Kingdom Ec2y 8hq. . BRIENS, Sebastien Marie Julien is a Director of the company. EARNSHAW, Richard Spencer is a Director of the company. GUTBROD, Jochen, Dr is a Director of the company. LITTLE, Peter Christopher is a Director of the company. PARTIN, Michael is a Director of the company. PORTMANN, Philipp is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRIENS, Sebastien Marie Julien
Appointed Date: 21 October 2016
52 years old
Director
EARNSHAW, Richard Spencer
Appointed Date: 21 October 2016
38 years old
Director
GUTBROD, Jochen, Dr
Appointed Date: 27 January 2017
62 years old
Director
LITTLE, Peter Christopher
Appointed Date: 27 January 2017
65 years old
Director
PARTIN, Michael
Appointed Date: 27 January 2017
64 years old
Director
PORTMANN, Philipp
Appointed Date: 27 January 2017
44 years old

Persons With Significant Control

Hg Incorporations Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

TULIP TOPCO LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 35,232,578.46
02 Feb 2017
Director's details changed for Philipp Portmann on 27 January 2017
02 Feb 2017
Director's details changed for Jochen Gutbrod on 27 January 2017
02 Feb 2017
Director's details changed for Michael Partin on 27 January 2017
...
... and 3 more events
02 Feb 2017
Appointment of Mr Peter Christopher Little as a director on 27 January 2017
02 Feb 2017
Appointment of Jochen Gutbrod as a director on 27 January 2017
02 Feb 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
25 Oct 2016
Director's details changed for Mr Richard Spencer Earnshaw on 21 October 2016
21 Oct 2016
Incorporation
Statement of capital on 2016-10-21
  • GBP .01

Similar Companies

TULIP THISTLE MEDICAL SERVICES LTD TULIP TIP LTD TULIP TOWERS LIMITED TULIP TOYS & GIFTS LIMITED TULIP TRADING LTD TULIP TRANSPORT SERVICES LIMITED TULIP TRAVEL LIMITED