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Company Information for

ETIHAD TOPCO LIMITED

NO. 1 DOVECOTE, OLD HALL ROAD, SALE, M33 2GS,
Company Registration Number
07479219
Private Limited Company
Active

Company Overview

About Etihad Topco Ltd
ETIHAD TOPCO LIMITED was founded on 2010-12-29 and has its registered office in Sale. The organisation's status is listed as "Active". Etihad Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ETIHAD TOPCO LIMITED
 
Legal Registered Office
NO. 1 DOVECOTE
OLD HALL ROAD
SALE
M33 2GS
Other companies in M22
 
Previous Names
DMWSL 664 LIMITED30/03/2011
Filing Information
Company Number 07479219
Company ID Number 07479219
Date formed 2010-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts GROUP
Last Datalog update: 2020-07-09 06:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETIHAD TOPCO LIMITED
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Company Officers of ETIHAD TOPCO LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH HILL
Company Secretary 2015-12-03
ZILLAH ELLEN BYNG-THORNE
Director 2015-10-01
PAUL DOHERTY
Director 2011-11-28
PAUL BERNARD DOLLMAN
Director 2016-04-01
CHRISTOPHER JAMES EARLE
Director 2011-04-26
PIOTR NOWOSAD
Director 2014-05-07
ERIC GEOFFREY UNWIN
Director 2015-09-01
VITRUVIAN DIRECTORS I LIMITED
Director 2011-03-29
VITRUVIAN DIRECTORS II LIMITED
Director 2011-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALEXANDER HOUGHTON
Director 2011-04-26 2016-07-31
EMMA LOUISE SHAW
Company Secretary 2013-02-22 2015-12-03
MARK KEVIN WHELTON
Company Secretary 2011-04-26 2013-02-22
ROBERT JAMES SANDERSON
Director 2011-03-29 2011-04-26
DM COMPANY SERVICES (LONDON) LIMITED
Company Secretary 2010-12-29 2011-03-29
MARTIN JAMES MCNAIR
Director 2010-12-29 2011-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZILLAH ELLEN BYNG-THORNE MCV MEDIA UK LIMITED Director 2018-04-04 CURRENT 1998-03-30 Liquidation
ZILLAH ELLEN BYNG-THORNE CTW MEDIA LIMITED Director 2018-04-04 CURRENT 2002-02-12 Liquidation
ZILLAH ELLEN BYNG-THORNE MOBILE ENTERTAINMENT LIMITED Director 2018-04-04 CURRENT 2004-12-22 Liquidation
ZILLAH ELLEN BYNG-THORNE ASCENT PUBLISHING LIMITED Director 2017-08-01 CURRENT 1990-11-22 Active
ZILLAH ELLEN BYNG-THORNE CENTAUR CONSUMER EXHIBITIONS LIMITED Director 2017-08-01 CURRENT 2010-06-07 Active - Proposal to Strike off
ZILLAH ELLEN BYNG-THORNE IMAGINE PUBLISHING LIMITED Director 2016-10-21 CURRENT 2005-02-23 Dissolved 2018-03-20
ZILLAH ELLEN BYNG-THORNE IMAGINE PUBLISHING GROUP LIMITED Director 2016-10-21 CURRENT 2010-09-14 Dissolved 2018-03-20
ZILLAH ELLEN BYNG-THORNE SKARO (HOLDINGS) LTD Director 2016-10-21 CURRENT 2013-03-27 Dissolved 2018-03-20
ZILLAH ELLEN BYNG-THORNE FASCINATION (HOLDINGS) LTD Director 2016-10-21 CURRENT 2013-03-27 Dissolved 2018-03-20
ZILLAH ELLEN BYNG-THORNE MIURA (HOLDINGS) LTD Director 2016-10-21 CURRENT 2013-03-27 Dissolved 2018-03-20
ZILLAH ELLEN BYNG-THORNE GOCO GROUP PLC Director 2016-09-12 CURRENT 2007-01-23 Active
ZILLAH ELLEN BYNG-THORNE BEACH MAGAZINES AND PUBLISHING LIMITED Director 2013-11-01 CURRENT 1997-10-15 Dissolved 2016-09-27
ZILLAH ELLEN BYNG-THORNE FUTURE NETWORK LIMITED Director 2013-11-01 CURRENT 1998-06-29 Dissolved 2016-09-27
ZILLAH ELLEN BYNG-THORNE FXM INTERNATIONAL LIMITED Director 2013-11-01 CURRENT 2001-05-08 Dissolved 2016-11-22
ZILLAH ELLEN BYNG-THORNE FUTURE IP LIMITED Director 2013-11-01 CURRENT 2012-09-07 Dissolved 2017-05-09
ZILLAH ELLEN BYNG-THORNE FUTURE HOLDINGS 2002 LIMITED Director 2013-11-01 CURRENT 2002-03-06 Active
ZILLAH ELLEN BYNG-THORNE FUTURE PUBLISHING (OVERSEAS) LIMITED Director 2013-11-01 CURRENT 2007-04-04 Active
ZILLAH ELLEN BYNG-THORNE SARRACENIA LIMITED Director 2013-11-01 CURRENT 2002-11-06 Active
ZILLAH ELLEN BYNG-THORNE A&S PUBLISHING COMPANY LIMITED Director 2013-11-01 CURRENT 1981-09-08 Active
ZILLAH ELLEN BYNG-THORNE FUTURE PUBLISHING HOLDINGS LIMITED Director 2013-11-01 CURRENT 1997-09-08 Active
ZILLAH ELLEN BYNG-THORNE FUTURE PLC Director 2013-11-01 CURRENT 1999-04-22 Active
ZILLAH ELLEN BYNG-THORNE FUTUREFOLIO LIMITED Director 2013-11-01 CURRENT 2012-02-20 Active - Proposal to Strike off
ZILLAH ELLEN BYNG-THORNE FUTURE PUBLISHING LIMITED Director 2013-11-01 CURRENT 1986-04-10 Active
ZILLAH ELLEN BYNG-THORNE BYNG & MCKENZIE CONSULTANTS LTD Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
PAUL DOHERTY AIMERA LTD Director 2017-07-10 CURRENT 2008-03-27 Active
PAUL DOHERTY OVERTURE ACQUISITIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
PAUL DOHERTY TBO SERVICES LIMITED Director 2016-07-08 CURRENT 2008-01-30 Active
PAUL DOHERTY TBO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2012-05-09 Liquidation
PAUL DOHERTY THE DATA OCTOPUS LIMITED Director 2016-07-08 CURRENT 2012-11-19 Active
PAUL DOHERTY TDO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2015-11-11 Liquidation
PAUL DOHERTY BUSINESS COMMS SOLUTION LIMITED Director 2016-03-04 CURRENT 2010-09-15 Liquidation
PAUL DOHERTY SINQ POWER LIMITED Director 2015-10-22 CURRENT 2014-10-28 Active
PAUL DOHERTY VERASTAR HOLDINGS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
PAUL DOHERTY CLEAR BUSINESS WATER LIMITED Director 2013-11-14 CURRENT 2013-03-06 Active
PAUL DOHERTY ECONOMY GAS LIMITED Director 2012-08-03 CURRENT 1995-06-01 Active
PAUL DOHERTY CLEAR BUSINESS LIMITED Director 2011-11-28 CURRENT 2007-12-05 Liquidation
PAUL DOHERTY TITAN TELECOM LIMITED Director 2011-11-28 CURRENT 2010-12-29 Liquidation
PAUL DOHERTY 118777 LIMITED Director 2011-11-28 CURRENT 2007-11-22 Liquidation
PAUL DOHERTY ETIHAD MIDCO LIMITED Director 2011-11-28 CURRENT 2010-12-29 Liquidation
PAUL DOHERTY VERASTAR LIMITED Director 2011-11-28 CURRENT 1998-11-13 Active
PAUL DOHERTY ETIHAD ACQUISITIONS LIMITED Director 2011-11-28 CURRENT 2010-12-29 Active
PAUL BERNARD DOLLMAN ARQIVA FINANCING NO 2 LIMITED Director 2016-12-06 CURRENT 2007-03-05 Active
PAUL BERNARD DOLLMAN ARQIVA FINANCING NO 1 LIMITED Director 2016-12-06 CURRENT 2007-03-05 Active
PAUL BERNARD DOLLMAN ARQIVA BROADCAST PARENT LIMITED Director 2016-12-06 CURRENT 2012-05-28 Active
PAUL BERNARD DOLLMAN ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2016-12-06 CURRENT 2012-05-28 Active
PAUL BERNARD DOLLMAN ARQIVA SENIOR FINANCE LIMITED Director 2016-12-06 CURRENT 2012-07-03 Active
PAUL BERNARD DOLLMAN ARQIVA GROUP HOLDINGS LIMITED Director 2016-12-06 CURRENT 2012-09-19 Active
PAUL BERNARD DOLLMAN ARQIVA BROADCAST FINANCE PLC Director 2016-12-06 CURRENT 2012-12-19 Active
PAUL BERNARD DOLLMAN ARQIVA PP FINANCING PLC Director 2016-12-06 CURRENT 2013-06-04 Active
PAUL BERNARD DOLLMAN ARQIVA LIMITED Director 2016-12-06 CURRENT 1990-04-02 Active
PAUL BERNARD DOLLMAN ON TOWER UK LIMITED Director 2016-12-06 CURRENT 1996-05-09 Active
PAUL BERNARD DOLLMAN ARQIVA HOLDINGS LIMITED Director 2016-12-06 CURRENT 1996-08-27 Active
PAUL BERNARD DOLLMAN ARQIVA TELECOMS INVESTMENT LIMITED Director 2016-12-06 CURRENT 1999-01-18 Active
PAUL BERNARD DOLLMAN ARQIVA FINANCING NO 3 PLC Director 2016-12-06 CURRENT 2004-10-08 Active
PAUL BERNARD DOLLMAN ARQIVA GROUP LIMITED Director 2016-12-06 CURRENT 2004-10-08 Active
PAUL BERNARD DOLLMAN ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2016-12-06 CURRENT 2004-10-08 Active
PAUL BERNARD DOLLMAN ARQIVA GROUP PARENT LIMITED Director 2016-12-06 CURRENT 2012-05-28 Active
PAUL BERNARD DOLLMAN ARQIVA GROUP INTERMEDIATE LIMITED Director 2016-12-06 CURRENT 2012-07-02 Active
PAUL BERNARD DOLLMAN ARQIVA FINANCING PLC Director 2016-12-06 CURRENT 2012-12-19 Active
PAUL BERNARD DOLLMAN ARQIVA SMART METERING LIMITED Director 2016-12-06 CURRENT 2013-09-09 Active
PAUL BERNARD DOLLMAN ARQIVA SMART PARENT LIMITED Director 2016-12-06 CURRENT 2013-10-08 Active
PAUL BERNARD DOLLMAN ARQIVA SMART FINANCING LIMITED Director 2016-12-06 CURRENT 2013-10-08 Active
PAUL BERNARD DOLLMAN ARQIVA SMART HOLDINGS LIMITED Director 2016-12-06 CURRENT 2013-10-08 Active
PAUL BERNARD DOLLMAN ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2016-12-06 CURRENT 2013-10-29 Active
PAUL BERNARD DOLLMAN ST. LEONARDS SCHOOL Director 2016-06-16 CURRENT 1932-01-13 Active
PAUL BERNARD DOLLMAN WILMINGTON PLC Director 2015-09-16 CURRENT 1995-01-30 Active
CHRISTOPHER JAMES EARLE AIMERA LTD Director 2017-07-10 CURRENT 2008-03-27 Active
CHRISTOPHER JAMES EARLE CLEAR BUSINESS WATER LIMITED Director 2013-11-14 CURRENT 2013-03-06 Active
CHRISTOPHER JAMES EARLE TITAN TELECOM LIMITED Director 2011-04-26 CURRENT 2010-12-29 Liquidation
CHRISTOPHER JAMES EARLE ETIHAD MIDCO LIMITED Director 2011-04-26 CURRENT 2010-12-29 Liquidation
CHRISTOPHER JAMES EARLE ETIHAD ACQUISITIONS LIMITED Director 2011-04-26 CURRENT 2010-12-29 Active
CHRISTOPHER JAMES EARLE CLEAR BUSINESS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Liquidation
CHRISTOPHER JAMES EARLE 118777 LIMITED Director 2007-11-22 CURRENT 2007-11-22 Liquidation
CHRISTOPHER JAMES EARLE VERASTAR LIMITED Director 2006-03-14 CURRENT 1998-11-13 Active
PIOTR NOWOSAD AIMERA LTD Director 2017-07-10 CURRENT 2008-03-27 Active
PIOTR NOWOSAD OVERTURE ACQUISITIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
PIOTR NOWOSAD TBO SERVICES LIMITED Director 2016-07-08 CURRENT 2008-01-30 Active
PIOTR NOWOSAD TBO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2012-05-09 Liquidation
PIOTR NOWOSAD THE DATA OCTOPUS LIMITED Director 2016-07-08 CURRENT 2012-11-19 Active
PIOTR NOWOSAD TDO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2015-11-11 Liquidation
PIOTR NOWOSAD VERASTAR LIMITED Director 2014-02-12 CURRENT 1998-11-13 Active
PIOTR NOWOSAD AEL CAPITAL PARTNERS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
ERIC GEOFFREY UNWIN TRYZENS LIMITED Director 2014-11-20 CURRENT 1995-06-05 Active
ERIC GEOFFREY UNWIN GUNWIN LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2013-12-20
VITRUVIAN DIRECTORS I LIMITED CANNES TOPCO LTD Director 2018-05-09 CURRENT 2018-05-09 Active
VITRUVIAN DIRECTORS I LIMITED VIP III NOMINEES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES MIDCO LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES FINANCING LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
VITRUVIAN DIRECTORS I LIMITED CFC GROUP LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS I LIMITED CONNECT BIDCO LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS I LIMITED BLACKBUCK TOPCO LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
VITRUVIAN DIRECTORS I LIMITED OVERTURE MIDCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS I LIMITED OVERTURE TOPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS I LIMITED VOICE TOPCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS I LIMITED VOICE FINCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS I LIMITED VOICE MIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS I LIMITED VOICE BIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS I LIMITED WHITE ROSE ACQUISITIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR FINANCING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR FINANCING 2 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR ACQUISITIONS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR TOPCO LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED CRF HEALTH GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
VITRUVIAN DIRECTORS I LIMITED VIP II NOMINEES LIMITED Director 2014-01-22 CURRENT 2014-01-16 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN DIRECTORS III LIMITED Director 2013-07-22 CURRENT 2013-07-02 Active
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES TOPCO LIMITED Director 2013-06-24 CURRENT 2013-04-23 Liquidation
VITRUVIAN DIRECTORS I LIMITED HALCYON TOPCO LIMITED Director 2011-12-05 CURRENT 2011-06-16 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN PARTNERS LIMITED Director 2010-09-29 CURRENT 2006-09-26 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN SCOTCAR GP LIMITED Director 2010-09-29 CURRENT 2006-10-19 Active
VITRUVIAN DIRECTORS I LIMITED VIP I NOMINEES LIMITED Director 2008-09-29 CURRENT 2007-10-18 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN DIRECTORS II LIMITED Director 2008-09-29 CURRENT 2008-01-25 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN WORLDWIDE LIMITED Director 2008-07-24 CURRENT 2008-03-01 Active
VITRUVIAN DIRECTORS II LIMITED CANNES TOPCO LTD Director 2018-05-09 CURRENT 2018-05-09 Active
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES MIDCO LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES FINANCING LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS II LIMITED CFC GROUP LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS II LIMITED CONNECT BIDCO LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS II LIMITED BLACKBUCK TOPCO LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
VITRUVIAN DIRECTORS II LIMITED OVERTURE TOPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS II LIMITED VOICE TOPCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS II LIMITED VOICE FINCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS II LIMITED VOICE MIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS II LIMITED VOICE BIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS II LIMITED WHITE ROSE ACQUISITIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR FINANCING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR FINANCING 2 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR ACQUISITIONS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR TOPCO LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED CRF HEALTH GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES TOPCO LIMITED Director 2013-06-24 CURRENT 2013-04-23 Liquidation
VITRUVIAN DIRECTORS II LIMITED HALCYON TOPCO LIMITED Director 2011-12-05 CURRENT 2011-06-16 Active
VITRUVIAN DIRECTORS II LIMITED INSTINCTIF PARTNERS HOLDINGS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
VITRUVIAN DIRECTORS II LIMITED VITRUVIAN WORLDWIDE LIMITED Director 2008-09-29 CURRENT 2008-03-01 Active
VITRUVIAN DIRECTORS II LIMITED VITRUVIAN DIRECTORS I LIMITED Director 2008-09-29 CURRENT 2008-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-05SH0118/09/20 STATEMENT OF CAPITAL GBP 11107.37
2020-10-02SH08Change of share class name or designation
2020-10-02SH10Particulars of variation of rights attached to shares
2020-10-02RES01ADOPT ARTICLES 02/10/20
2020-10-02MEM/ARTSARTICLES OF ASSOCIATION
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM Universal House Longley Lane Manchester M22 4SY
2020-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-10-17RES10Resolutions passed:
  • Resolution of allotment of securities
2018-05-18RES10Resolutions passed:
  • Resolution of allotment of securities
2018-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 10022.09
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2018-01-09PSC07CESSATION OF TELCO S.A.R.L AS A PERSON OF SIGNIFICANT CONTROL
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 10018.09
2017-11-10SH0101/10/17 STATEMENT OF CAPITAL GBP 10018.09
2017-11-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-11-08RES12VARYING SHARE RIGHTS AND NAMES
2017-02-07RP04CS01Second filing of Confirmation Statement dated 29/12/2016
2017-02-07ANNOTATIONClarification
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 10018.09
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 10018.09
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-04AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER HOUGHTON
2016-04-20AP01DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 10018.09
2016-04-15SH0129/03/16 STATEMENT OF CAPITAL GBP 10018.09
2016-04-15SH08Change of share class name or designation
2016-04-15SH10Particulars of variation of rights attached to shares
2016-04-15MEM/ARTSARTICLES OF ASSOCIATION
2016-04-15RES12VARYING SHARE RIGHTS AND NAMES
2016-04-15RES01ALTER ARTICLES 24/03/2016
2016-04-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution alteration of articles
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 9988.09
2016-02-13SH0104/01/16 STATEMENT OF CAPITAL GBP 9988.09
2016-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2016-01-26SH10Particulars of variation of rights attached to shares
2016-01-26SH08Change of share class name or designation
2016-01-26RES12Resolution of varying share rights or name
2016-01-26RES01ADOPT ARTICLES 26/01/16
2016-01-25AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-11AP01DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-THORNE
2015-12-11AP01DIRECTOR APPOINTED MR ERIC GEOFFREY UNWIN
2015-12-03AP03SECRETARY APPOINTED MRS GILLIAN ELIZABETH HILL
2015-12-03TM02APPOINTMENT TERMINATED, SECRETARY EMMA SHAW
2015-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 9968.09
2015-01-26AR0129/12/14 FULL LIST
2014-06-26RES01ADOPT ARTICLES 16/04/2014
2014-06-26RES12VARYING SHARE RIGHTS AND NAMES
2014-06-16AP01DIRECTOR APPOINTED MR PIOTR NOWOSAD
2014-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-10SH0125/04/14 STATEMENT OF CAPITAL GBP 9968.09
2014-01-26AR0129/12/13 FULL LIST
2013-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-05-13SH0126/04/13 STATEMENT OF CAPITAL GBP 9873.09
2013-05-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-01RES01ALTER ARTICLES 25/03/2013
2013-05-01RES12VARYING SHARE RIGHTS AND NAMES
2013-03-12AP03SECRETARY APPOINTED MISS EMMA LOUISE SHAW
2013-03-11TM02APPOINTMENT TERMINATED, SECRETARY MARK WHELTON
2013-01-14AR0129/12/12 FULL LIST
2012-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-06RES01ADOPT ARTICLES 18/01/2012
2012-02-06SH0118/01/12 STATEMENT OF CAPITAL GBP 9635.59
2012-01-25AR0129/12/11 FULL LIST
2011-12-13AP01DIRECTOR APPOINTED MR PAUL DOHERTY
2011-05-17AP03SECRETARY APPOINTED MARK KEVIN WHELTON
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON
2011-05-17AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON
2011-05-17AP01DIRECTOR APPOINTED CHRISTOPHER JAMES EARLE
2011-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-09RES13SUB DIVISION 26/04/2011
2011-05-09AA01CURREXT FROM 31/12/2011 TO 30/04/2012
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2011-05-09SH0126/04/11 STATEMENT OF CAPITAL GBP 9495
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2011-04-08AP01DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON
2011-04-08AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED
2011-04-08AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-03-30CERTNMCOMPANY NAME CHANGED DMWSL 664 LIMITED CERTIFICATE ISSUED ON 30/03/11
2010-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ETIHAD TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETIHAD TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETIHAD TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ETIHAD TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETIHAD TOPCO LIMITED
Trademarks
We have not found any records of ETIHAD TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETIHAD TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ETIHAD TOPCO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where ETIHAD TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETIHAD TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETIHAD TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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