HELSINKI TOPCO LIMITED
REDHILL DE FACTO 1988 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 3AS

Company number 08241810
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address GRANVILLE HOUSE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, RH1 3AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of William David Gordon Ronald as a director on 21 December 2016; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of HELSINKI TOPCO LIMITED are www.helsinkitopco.co.uk, and www.helsinki-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Helsinki Topco Limited is a Private Limited Company. The company registration number is 08241810. Helsinki Topco Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Helsinki Topco Limited is Granville House Gatton Park Business Centre Redhill Surrey Rh1 3as. . COULTON, Christopher Martin is a Director of the company. HARPER, Paul Robert is a Director of the company. HIGGINSON, Steven James is a Director of the company. LANE, Mark John is a Director of the company. SHAW, Damian Johnson is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AYKROYD, Bertie Thomas has been resigned. Director BACKEN, Andrew Richard has been resigned. Director BRACKEN, Ruth has been resigned. Director FIGGINS, Paul has been resigned. Director MCMURRAY, Andrew has been resigned. Director PHAROAH, Mark has been resigned. Director RONALD, William David Gordon has been resigned. Director SILVESTER, Steven William James has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COULTON, Christopher Martin
Appointed Date: 29 June 2016
46 years old
Director
HARPER, Paul Robert
Appointed Date: 01 November 2012
46 years old
Director
HIGGINSON, Steven James
Appointed Date: 10 December 2012
65 years old
Director
LANE, Mark John
Appointed Date: 29 June 2016
54 years old
Director
SHAW, Damian Johnson
Appointed Date: 10 December 2012
54 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 November 2012
Appointed Date: 05 October 2012
Director
AYKROYD, Bertie Thomas
Resigned: 01 August 2014
Appointed Date: 10 December 2012
70 years old
Director
BACKEN, Andrew Richard
Resigned: 10 December 2012
Appointed Date: 01 November 2012
45 years old
Director
BRACKEN, Ruth
Resigned: 10 December 2012
Appointed Date: 05 October 2012
74 years old
Director
FIGGINS, Paul
Resigned: 29 June 2016
Appointed Date: 30 September 2015
50 years old
Director
MCMURRAY, Andrew
Resigned: 26 June 2015
Appointed Date: 01 August 2014
66 years old
Director
PHAROAH, Mark
Resigned: 27 April 2015
Appointed Date: 10 December 2012
61 years old
Director
RONALD, William David Gordon
Resigned: 21 December 2016
Appointed Date: 10 December 2012
70 years old
Director
SILVESTER, Steven William James
Resigned: 26 April 2016
Appointed Date: 01 November 2012
61 years old
Director
TRAVERS SMITH LIMITED
Resigned: 01 November 2012
Appointed Date: 05 October 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 November 2012
Appointed Date: 05 October 2012

Persons With Significant Control

Equistone Partners Europe Ltd
Notified on: 5 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELSINKI TOPCO LIMITED Events

10 Jan 2017
Termination of appointment of William David Gordon Ronald as a director on 21 December 2016
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Jul 2016
Appointment of Mr Christopher Martin Coulton as a director on 29 June 2016
08 Jul 2016
Termination of appointment of Paul Figgins as a director on 29 June 2016
...
... and 33 more events
19 Nov 2012
Termination of appointment of Travers Smith Limited as a director
19 Nov 2012
Termination of appointment of Travers Smith Secretaries Limited as a secretary
07 Nov 2012
Company name changed de facto 1988 LIMITED\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
07 Nov 2012
Change of name notice
05 Oct 2012
Incorporation

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