HOLDIO TOPCO LIMITED
Overview
| Company Name | HOLDIO TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09353335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOLDIO TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOLDIO TOPCO LIMITED located?
| Registered Office Address | TENEO RESTRUCTURING LIMITED 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLDIO TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURVITEC TOPCO LIMITED | Mar 18, 2015 | Mar 18, 2015 |
| ONEX EAGLE TOPCO LIMITED | Dec 12, 2014 | Dec 12, 2014 |
What are the latest accounts for HOLDIO TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HOLDIO TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 05, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 8 st. James's Square London SW1Y 4JU England to Hill House, 1 Little New Street London EC4A 3TR on Dec 23, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Termination of appointment of Seth Mitchell Mersky as a director on Nov 02, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 1-5 Beaufort Road Beaufort Road Birkenhead Merseyside CH41 1HQ to 8 st. James's Square London SW1Y 4JU on Jan 21, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Robertshaw as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bjorge Grimholt as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Charles Alexandre Leclercq as a director on Aug 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Edward Macgregor Drummond as a director on Aug 22, 2019 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 87 pages | AA | ||||||||||
Termination of appointment of Simon Arthur Davidson Morse as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathon Band as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Warren Tucker as a director on Jul 10, 2019 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Cyril George Stocker as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bjorge Grimholt as a director on Mar 13, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Seth Mitchell Mersky as a director on Mar 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erik Nyheim as a director on Mar 13, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of HOLDIO TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIESNER, Stefan | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | England | German | Principal | 245066160001 | ||||
| MUELLER, Jonathan | Director | Beaufort Road CH41 1HQ Birkenhead 1-5 Beaufort Road Merseyside | England | German | Managing Director | 254103150001 | ||||
| BAINES, Mark Christopher | Director | Duke Of York Street SW1Y 6LB London 17 United Kingdom | United Kingdom | British | Senior Associate | 193053880001 | ||||
| BAND, Jonathon, Sir | Director | 33 Auckland Road East PO5 2HB Southsea Wellesley Villa Hampshire United Kingdom | United Kingdom | British | Non-Executive Director | 150962090001 | ||||
| BATES, Christopher Ralph | Director | George Curl Way SO18 2RZ Southampton International House United Kingdom | England | British | Chief Financial Officer | 51622580004 | ||||
| DRUMMOND, James Edward Macgregor | Director | Beaufort Road CH41 1HQ Birkenhead 1-5 Beaufort Road Merseyside | United Kingdom | British | Chief Executive | 115365210001 | ||||
| GRIMHOLT, Bjorge | Director | Beaufort Road CH41 1HQ Birkenhead 1-5 Beaufort Road Merseyside | Norway | Norwegian | President Wilhelmsen Ships Service | 256648350001 | ||||
| LECLERCQ, Raymond Charles Alexandre | Director | Beaufort Road CH41 1HQ Birkenhead 1-5 Beaufort Road Merseyside | United Kingdom | French | Chief Financial Officer | 255289860001 | ||||
| MERSKY, Seth Mitchell | Director | St. James's Square SW1Y 4JU London 8 England | Canada | American | Management | 152874950001 | ||||
| MIESNER, Stefan | Director | Beaufort Road CH41 1HQ Birkenhead 1-5 Beaufort Road Merseyside | England | German | Principal | 245066160001 | ||||
| MORGAN, Anthony David | Director | Duke Of York Street SW1Y 6LB London 17 United Kingdom | United Kingdom | British | Managing Director | 172974340001 | ||||
| MORSE, Simon Arthur Davidson | Director | Shore Road PO18 8HZ Bosham Quay House West Sussex United Kingdom | England | British | Non-Executive Director | 157887530002 | ||||
| NYHEIM, Erik | Director | Beaufort Road CH41 1HQ Birkenhead 1-5 Beaufort Road Merseyside | Norway | Norwegian | Chief Commercial Officer | 244212550001 | ||||
| ROBERTSHAW, Mark | Director | Beaufort Road CH41 1HQ Birkenhead 1-5 Beaufort Road Merseyside | England | British | Director | 246831810001 | ||||
| SCHJERVEN, Dag | Director | Strandveien 20 Lysaker Wilhelmsen Maritime Services As Norway | Norway | Norwegian | Director | 220047510001 | ||||
| STOCKER, John Cyril George | Director | Beaufort Road CH41 1HQ Birkenhead 1-5 Beaufort Road Merseyside United Kingdom | Northern Ireland | British | Chief Operations Officer | 200821740001 | ||||
| STRINGER, Brian Mark | Director | Beaufort Road CH41 1HQ Birkenhead 1-5 Merseyside United Kingdom | England | British | Chief Executive Officer | 162771990001 | ||||
| TAYLOR, Christopher Gregory | Director | George Curl Way SO18 2RZ Southampton International House United Kingdom | United Kingdom | British & American | Group Managing Director | 196040690001 | ||||
| TUCKER, Warren | Director | Beaufort Road CH41 1HQ Birkenhead 1-5 Beaufort Road Merseyside United Kingdom | United Kingdom | United Kingdom | Non-Executive Director | 202967090001 | ||||
| WITHEY, Simon Benedict | Director | George Curl Way SO18 2RZ Southampton International House United Kingdom | England | British | Chief Executive Officer | 166717510001 |
Who are the persons with significant control of HOLDIO TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Survitec Eagle Llp | Apr 06, 2016 | Beaufort Road CH41 1HQ Birkenhead 1-5 Merseyside United Kingdom | No | ||||||||||
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Natures of Control
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Does HOLDIO TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 06, 2016 Delivered On May 09, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HOLDIO TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0