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Summary

Contact details

Officers23

Events1

Documents93

Additional data

Related companies6

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Last updated: Jun 01, 2024

ETIHAD TOPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 2010 (13 years ago)

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Summary

NameETIHAD TOPCO LIMITED
Historical names
  • DMWSL 664 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07479219
Incorporation Date29 Dec 2010 (13 years ago) / 1503 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SALE, NO. 1 DOVECOTE, OLD HALL ROAD, M33 2GS

Officers

individual

IndividualUnited Kingdom

Telco S.a.r.l

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualUnited Kingdom

VITRUVIAN PARTNERS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sanderson, Robert James

Director


Appointed on29 Mar 2011

Resigned on26 Apr 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Doherty, Paul Nicholas

Director


Appointed on28 Nov 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Vitruvian Directors I Limited

corporate-director


Appointed on29 Mar 2011

individual

IndividualUnited Kingdom

Vitruvian Directors Ii Limited

corporate-director


Appointed on29 Mar 2011

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Events

Old value

30 Mar 2011

Name changeDMWSL 664 LIMITED

Documents

DateNameTypeDocument
01 Apr 2022Appoint person director company with name dateAP01View
01 Apr 2022Appoint person director company with name dateAP01View
22 Feb 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015

Related companies by officers

Frequently asked questions

Where is ETIHAD TOPCO LIMITED's headquarters?

ETIHAD TOPCO LIMITED's headquarters is located at ENGLAND, SALE, NO. 1 DOVECOTE, OLD HALL ROAD, M33 2GS

What is ETIHAD TOPCO LIMITED's industry?

ETIHAD TOPCO LIMITED is in the industry of Activities of holding companies

What year was ETIHAD TOPCO LIMITED started?

ETIHAD TOPCO LIMITED was started in 2010

Sources: Companies House