ETIHAD TOPCO LIMITED
MANCHESTER DMWSL 664 LIMITED

Hellopages » Greater Manchester » Manchester » M22 4SY

Company number 07479219
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address UNIVERSAL HOUSE, LONGLEY LANE, MANCHESTER, M22 4SY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Second filing of Confirmation Statement dated 29/12/2016; Confirmation statement made on 29 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/02/2017. ; Full accounts made up to 30 April 2016. The most likely internet sites of ETIHAD TOPCO LIMITED are www.etihadtopco.co.uk, and www.etihad-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Etihad Topco Limited is a Private Limited Company. The company registration number is 07479219. Etihad Topco Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Etihad Topco Limited is Universal House Longley Lane Manchester M22 4sy. . HILL, Gillian Elizabeth is a Secretary of the company. BYNG-THORNE, Zillah Ellen is a Director of the company. DOHERTY, Paul is a Director of the company. DOLLMAN, Paul Bernard is a Director of the company. EARLE, Christopher James is a Director of the company. NOWOSAD, Piotr is a Director of the company. UNWIN, Eric Geoffrey is a Director of the company. VITRUVIAN DIRECTORS I LIMITED is a Director of the company. VITRUVIAN DIRECTORS II LIMITED is a Director of the company. Secretary SHAW, Emma Louise has been resigned. Secretary WHELTON, Mark Kevin has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Director MCNAIR, Martin James has been resigned. Director SANDERSON, Robert James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HILL, Gillian Elizabeth
Appointed Date: 03 December 2015
Director
BYNG-THORNE, Zillah Ellen
Appointed Date: 01 October 2015
51 years old
Director
DOHERTY, Paul
Appointed Date: 28 November 2011
55 years old
Director
DOLLMAN, Paul Bernard
Appointed Date: 01 April 2016
69 years old
Director
EARLE, Christopher James
Appointed Date: 26 April 2011
52 years old
Director
NOWOSAD, Piotr
Appointed Date: 07 May 2014
55 years old
Director
UNWIN, Eric Geoffrey
Appointed Date: 01 September 2015
83 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 29 March 2011
Director
VITRUVIAN DIRECTORS II LIMITED
Appointed Date: 29 March 2011

Resigned Directors

Secretary
SHAW, Emma Louise
Resigned: 03 December 2015
Appointed Date: 22 February 2013
Secretary
WHELTON, Mark Kevin
Resigned: 22 February 2013
Appointed Date: 26 April 2011
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 29 March 2011
Appointed Date: 29 December 2010
Director
HOUGHTON, Richard Alexander
Resigned: 31 July 2016
Appointed Date: 26 April 2011
67 years old
Director
MCNAIR, Martin James
Resigned: 29 March 2011
Appointed Date: 29 December 2010
61 years old
Director
SANDERSON, Robert James
Resigned: 26 April 2011
Appointed Date: 29 March 2011
47 years old

Persons With Significant Control

Telco S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Vitruvian Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETIHAD TOPCO LIMITED Events

07 Feb 2017
Second filing of Confirmation Statement dated 29/12/2016
06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/02/2017.
04 Jan 2017
Full accounts made up to 30 April 2016
04 Oct 2016
Termination of appointment of Richard Alexander Houghton as a director on 31 July 2016
20 Apr 2016
Appointment of Mr Paul Bernard Dollman as a director on 1 April 2016
...
... and 44 more events
08 Apr 2011
Appointment of Mr Robert James Sanderson as a director
08 Apr 2011
Appointment of Vitruvian Directors I Limited as a director
08 Apr 2011
Appointment of Vitruvian Directors Ii Limited as a director
30 Mar 2011
Company name changed dmwsl 664 LIMITED\certificate issued on 30/03/11
  • CONNOT ‐
29 Dec 2010
Incorporation

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