H.I.G. MILAN UK TOPCO LIMITED
Company is dissolved
General Information
NAME
H.I.G. MILAN UK TOPCO LIMITED
COMPANY NUMBER
07912908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT AMBER BIDCO LIMITED | Active - Accounts Filed | View Report |
| H.I.G. MILAN UK TOPCO LIMITED | Company is dissolved | View Report |
| H.I.G. MILAN UK MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member Christopher Lee (916596401) Appointed |
| 21/09/2023 | New Board Member Christopher Lee (916596401) Appointed |
| 21/09/2023 | New Board Member Claire Louise Thomson (916596402) Appointed |
Credit Risk Overview
Want to learn more about H.I.G. MILAN UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.I.G. MILAN UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.I.G. MILAN UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1974 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PEBBLE GROUP PLC | Active - Accounts Filed | View Report |
| THE PEBBLE GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PROJECT AMBER BIDCO LIMITED | Active - Accounts Filed | View Report |
| H.I.G. MILAN UK TOPCO LIMITED | Company is dissolved | View Report |
| H.I.G. MILAN UK MIDCO LIMITED | Company is dissolved | View Report |
| H.I.G MILAN UK BIDCO LIMITED | In Liquidation | View Report |
| BRAND ADDITION LIMITED | Active - Accounts Filed | View Report |
| GEARWORKS LIMITED | Company is dissolved | View Report |
| PRODUCT PLUS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member Christopher Lee (916596401) Appointed |
| 21/09/2023 | New Board Member Christopher Lee (916596401) Appointed |
| 21/09/2023 | New Board Member Claire Louise Thomson (916596402) Appointed |
| 19/05/2021 | Change in Reg. Office |
| 20/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/05/2017 | Thibaud Caulier (918533103) has left the board |
| 18/05/2017 | Alastair Simon Mills (915452219) has left the board |
| 18/05/2017 | Rajiv Dhokia (920531114) has left the board |
| 18/05/2017 | Andrew Nash (918533111) has left the board |
| 11/04/2017 | New Annual Return filed |
| 12/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 24/06/2016 | New Board Member Rajiv Dhokia (920531114) Appointed |
| 22/06/2016 | Paul Canning (916596400) has left the board |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 25/02/2014 | New Board Member Andrew Nash (918533111) Appointed |
| 25/02/2014 | New Board Member Thibaud Caulier (918533103) Appointed |
| 10/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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