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Nom

DOC Topco Limited

Adresse
Cobbs Lane
Wollaston
Northamptonshire
NN29 7SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08642347 Show on Companies House
Statut de SociétéDissolved
Fondé8 août 2013
AccountsGROUP
last accounts made up to 31 mars 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Parrotdove Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dr. Martens Limited Status: Active Notified: 23/12/2020 Companies House Number: 12960219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Holmark, Henrik Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Murray, Stephen Matthew Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Alhadeff, Tara Wollaston, Northamptonshire, United Kingdom Status: Active Notified: 19/05/2015 Date of Birth: 02/1982 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Paul Wollaston, Northamptonshire, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimore, Jon William Wollaston, Northamptonshire, United Kingdom Status: Active Notified: 11/04/2016 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 20/08/2018 Role: Secretary Nationality: Other
    Wilson, Kenneth Charles Wollaston, Northamptonshire, United Kingdom Status: Active Notified: 30/07/2018 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Paul Richard London, United Kingdom Status: Ceased Notified: 14/10/2013 Ceased: 14/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB DOC Debtco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08642339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ampdebtco Limited Status: Ceased Notified: 27/03/2021 Ceased: 27/03/2021 Companies House Number: 12970828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors