Menna Overview
Here’s a quick overview of ETIHAD TOPCO LIMITED 👀 — a Sale based business that started in 2010.
ETIHAD TOPCO LIMITED
- Company statusactive
- Company No07479219
- Age15 years 7 months Incorporated 29 December 2010
- Officers10
Address
No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England
ETIHAD TOPCO LIMITED is an active company incorporated on 29 December 2010 and based in Sale, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 28 Jan 2025
Memorandum Articles
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Memorandum Articles
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Capital Allotment Shares
2 Years Ago on 03 Aug 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROVES, Emma Louise | secretary | 05 Jul 2024 | |
| AMARATUNGA, Avishka Rushil | director | Jan 1992 | 01 Dec 2025 |
| BRIGHT, John Benjamin | director | Jan 1977 | 01 Dec 2025 |
| HULL, Lee Robert | director | Nov 1975 | 31 Oct 2020 |
| LORD, Georgina Kathryn | director | Sep 1982 | 22 Mar 2022 |
| SINCLAIR, Daniel | director | Jan 1980 | 01 Dec 2025 |
| STANNARD, Kenneth John | director | Feb 1966 | 01 Sept 2021 |
| UNWIN, Eric Geoffrey | director | Aug 1942 | 01 Sept 2015 |
| VITRUVIAN DIRECTORS I LIMITED | corporate director | 29 Mar 2011 | |
| VITRUVIAN DIRECTORS II LIMITED | corporate director | 29 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telco S.A.R.L | 06 Apr 2016 | |
| Vitruvian Partners Llp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ETIHAD TOPCO LIMITED 👀 — a Sale based business that started in 2010.