THUNDERBIRD TOPCO LIMITED
DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER M3 3AA- Active
- Private Limited Company
- Company No. 11010221
- Last Updated: 01 Mar 2024
Company Profile
THUNDERBIRD TOPCO LIMITED was incorporated on Thursday, October 12, 2017 as a Private Limited Company with registered address in MANCHESTER. THUNDERBIRD TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 2 days.
| Name | THUNDERBIRD TOPCO LIMITED |
|---|---|
| Company number | 11010221 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jlt Uk Acquisition Limited 1 Scott Place, 2 Hardman Street, M3 3AA |
Dates: Monday, November 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rg Thunderbird Llp York Gate, NW1 4QG |
Dates: Thursday, October 12, 2017 - Monday, November 7, 2022
ownership of shares 50 to 75 percent
right to appoint and remove directors as firm
|
| Rgi Fluid Limited 8/12 York Gate, NW1 4QG |
Dates: Thursday, October 12, 2017 - Thursday, October 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THUNDERBIRD TOPCO LIMITED | 12 Oct 2017 |