Company information:
Farah Topco Limited (No: 11879593)
Address: 20 ST ANDREW STREET, LONDON, EC4A 3AG
Status: Liquidation
Incorporated: 13-Mar-2019
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-Mar-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW LEONARD GILLETT ( DOB: Jul-1968 From: Mar-2020 )
Current Director: MAURO LUIGI MEANTI ( DOB: Mar-1959 From: Mar-2020 )
Current Director: MAURO LUIGI MEANTI ( DOB: Mar-1959 From: Mar-2020 )
Current Director: BARRY WILLIAM PETTITT ( DOB: May-1971 From: Mar-2020 )
Current Director: SONIA IRENE WEBB ( DOB: Dec-1970 From: Mar-2020 )
Current Director: SONIA IRENE WEBB ( DOB: Dec-1970 From: Mar-2020 )
Current Secretary: RUTH REDMAN ( From: Mar-2020 )
Resigned Director: SIMON JOHN GOLDSMITH ( DOB: Dec-1974 From: Apr-2019 To: Mar-2020 )
Resigned Director: LUKE DANIEL JONES ( DOB: Jun-1977 From: Mar-2019 To: Mar-2020 )
Resigned Director: DAVID JAMES ALEXANDER KILPATRICK ( DOB: Sep-1968 From: Apr-2019 To: Mar-2020 )
Resigned Secretary: JOANNE STOKOE ( From: Apr-2019 To: Mar-2020 )
Persons of Significant Control:
Avanade Europe Services Ltd, 30 Cannon Street, London, EC4M 6XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-06)
Mr Luke Daniel Jones, 3 Godalming Business Centre C/O Altius Consulting Limited, Woolsack Way, Godalming, GU7 1XW, England: Has significant influence or control (Notified: 2019-03-13, Ceased: 2020-03-06)