Company information:
Bologna Topco Limited (No: 11765731)
Address: 26 RED LION SQUARE, LONDON, WC1R 4HQ
Status: Active
Incorporated: 14-Jan-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KELVIN TREVOR BARBER ( DOB: Oct-1977 From: Mar-2023 )
Current Director: DEREK JAMES ELLIOTT ( DOB: Feb-1969 From: Jul-2019 )
Current Director: IAIN RICHARD EVANS ( DOB: May-1951 From: Nov-2019 )
Current Director: PAUL WILLIAM LOUIS HOWARTH ( DOB: Oct-1970 From: Apr-2020 )
Current Director: JOSH AARON KAUFMAN ( DOB: Apr-1981 From: Jan-2019 )
Current Director: FABRIZIA RIZZI ( DOB: Apr-1986 From: Feb-2019 )
Current Director: CHRISTOPHER JOHN STIBBS ( DOB: Nov-1963 From: Sep-2019 )
Resigned Director: TREVOR STANLEY BARRATT ( DOB: Aug-1954 From: Feb-2019 To: May-2020 )
Resigned Director: JOSH AARON KAUFMAN ( DOB: Apr-1981 From: Jan-2019 To: Jul-2019 )
Resigned Director: PAUL RANSLEY ( DOB: Apr-1966 From: Jul-2019 To: Mar-2023 )
Persons of Significant Control:
Global Rankings Llp, De Catapan House Grange Road, St. Peter Port, Guernsey, GY1 2QG, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-28, Ceased: 2019-02-28)