MARITIME TOPCO HOLDINGS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09363989. The registration start date is December 22, 2014. The current status is Liquidation.
Company Number | 09363989 |
Company Name | MARITIME TOPCO HOLDINGS (UK) LIMITED |
Registered Address |
6 Snow Hill London EC1A 2AY |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2014-12-22 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2019-06-30 |
Accounts Last Update | 2017-03-31 |
Returns Due Date | 2017-01-19 |
Returns Last Update | 2015-12-22 |
Confirmation Statement Due Date | 2020-01-05 |
Confirmation Statement Last Update | 2018-12-22 |
Mortgage Charges | 5 |
Mortgage Outstanding | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
6 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Entity Name | Office Address |
---|---|
1FD CONSULTING LTD | 6 Snow Hill, London, EC1A 2AY |
KVANTE TRADE LTD | 6 Snow Hill, Farringdon, London, EC1A 2AY, United Kingdom |
GBC INVEST LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
ALMONT GLOBAL LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
FACETOFACE LTD | 6 Snow Hill, London, EC1A 2AY |
POLYAKOV & VOL LIMITED | 6 Snow Hill, 6 Snow Hill, London, EC1A 2AY, United Kingdom |
CVR OPCO BIDCO LIMITED | 6 Snow Hill, London, EC1A 2AY |
RECRUIT2CARE LIMITED | 6 Snow Hill, London, EC1A 2AY |
FERRIS INVESTMENTS LIMITED | 6 Snow Hill, London, EC1A 2AY |
CALDER RECRUITMENT LIMITED | 6 Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WARREN, Nicholas | Secretary (Active) | Maritime Topco Holdings (Uk) Limited, Channel View Road, Dover, Kent, England, CT17 9TP | / 22 December 2014 |
/ |
|
COYNE, Adrian Anthony | Director (Active) | Maritime Topco Holdings (Uk) Limited, Channel View Road, Dover, England, CT17 9TP | February 1965 / 13 January 2015 |
British / England |
Accountant |
HAY, Alex | Director (Active) | Rjd Partners Limited, 8-9, Well Court, London, EC4M 9DN | February 1978 / 26 January 2015 |
British / United Kingdom |
Director |
RILEY, Dominic | Director (Active) | Maritime Topco Holdings (Uk) Limited, Channel View Road, Dover, Kent, England, CT17 9TP | December 1961 / 17 September 2015 |
British / England |
Chairman |
WARREN, Nicholas James | Director (Active) | Maritime Topco Holdings (Uk) Limited, Channel View Road, Dover, Kent, England, CT17 9TP | April 1978 / 22 December 2014 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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