Company information:
Dalmatia Wte Eur Topco Limited (No: 11108831)
Address: ANUMERATE OFFICE 2.05 CLOCKWISE OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER MICHAEL ARCHER ( DOB: May-1983 From: Dec-2017 )
Current Director: DAVID SAMUEL DURUKAN ( DOB: Jul-1991 From: Apr-2022 )
Current Director: MATTHEW JOHN EDGAR ( DOB: Jul-1985 From: Nov-2018 )
Current Director: ANDREW HORSLEY CLIFFORD HARTLEY ( DOB: Jul-1958 From: Apr-2020 )
Current Director: ANDREW HORSLEY CLIFFORD HARTLEY ( DOB: Jul-1958 From: Apr-2020 )
Current Director: MAXIMILIAN PETER ANDREAS HARTMANN ( DOB: Feb-1988 From: Dec-2019 )
Current Director: STEFAN MICHAEL HOLZMAIR ( DOB: Sep-1985 From: Oct-2021 )
Current Director: STEFAN MICHAEL HOLZMAIR ( DOB: Sep-1985 From: Oct-2021 )
Current Director: STEFAN MICHAEL HOLZMAIR ( DOB: Sep-1985 From: Oct-2021 )
Current Director: NEIL PHILIP MARVELL ( DOB: Aug-1982 From: Jun-2019 )
Current Director: FABIAN MELONI ( DOB: Nov-1983 From: Apr-2020 )
Current Secretary: HELEN LOUISE EVERITT ( From: Dec-2017 )
Current Secretary: IQ EQ CORPORATE SERVICES (UK) LIMITED ( From: Jun-2019 )
Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Jan-2022 To: Oct-2022 )
Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Jan-2022 To: Oct-2022 )
Resigned Director: CLAUDIA ESTELLE HARRINGTON ( DOB: Jan-1996 From: Oct-2022 To: Jan-2024 )
Resigned Director: ANDREW HORSLEY CLIFFORD HARTLEY ( DOB: Jul-1958 From: Apr-2020 To: Dec-2020 )
Resigned Director: MAXIMILIAN PETER ANDREAS HARTMANN ( DOB: Feb-1988 From: Dec-2019 To: Apr-2020 )
Resigned Director: JOHN MARK ISHERWOOD ( DOB: Aug-1972 From: Dec-2017 To: Sep-2018 )
Resigned Director: FABIAN MELONI ( DOB: Nov-1983 From: Apr-2020 To: Apr-2022 )
Resigned Director: HELEN MARY MURPHY ( DOB: Apr-1981 From: Oct-2019 To: Jan-2022 )
Resigned Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Dec-2017 To: Apr-2020 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: Dec-2017 To: May-2019 )
Resigned Secretary: IQ EQ CORPORATE SERVICES (UK) LIMITED ( From: Jun-2019 To: Jan-2024 )
Persons of Significant Control:
Poolbeg Investments Limited, 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31)
Green Investment Group Investments Limited, Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-12, Ceased: 2019-05-31)