HOLDIO TOPCO LIMITED

Company is dissolved

General Information

NAME
HOLDIO TOPCO LIMITED

COMPANY NUMBER
09353335

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/12/2014 (9 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/12/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
18/03/2015 26/02/2020
SURVITEC TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM
WEST MIDLANDS
B3 3HN

Telephone: 01516529151
TPS: No

TRADING ADDRESSES

156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN

Credit Risk Overview

Want to learn more about HOLDIO TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£46.5M

28.30%

NET WORTH

- £791.7M

20.20%

TOTAL LIABILITIES

£156.9M

15.05%

NET ASSETS

- £508.9M

427.22%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOLDIO EAGLE LLP	Company is dissolved	View Report
HOLDIO TOPCO LIMITED	Company is dissolved	View Report
HOLDIO HOLDCO LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2020	Event: Change in Reg. Office
Date: 11/11/2020	Event: Seth Mitchell Mersky (915287495) has left the board
Date: 23/01/2020	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLDIO TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOLDIO TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£46.5M

28.30%

NET WORTH

- £791.7M

20.20%

TOTAL LIABILITIES

£156.9M

15.05%

NET ASSETS

- £508.9M

427.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SURVITEC EAGLE LLP	Owned: 79.28 %	Shares: 968,945	Price per share: £1.00	Total Value: £968,945.00
WILHELMSEN MARITIME SERVICES AS	Owned: 19.87 %	Shares: 242,869	Price per share: £1.00	Total Value: £242,869.00
BRIAN STRINGER	Owned: 0.03 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
SURVITEC EMPLOYEE BENEFIT TRUST	Owned: 0.02 %	Shares: 30,408	Price per share: £0.01	Total Value: £304.08
CYRIL STOCKER	Owned: 0.02 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
MARK ROBERTSHAW	Owned: 0.01 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
DAVID GRIFFITHS	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
TERJE BORKENHAGEN	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
WARREN TUCKER	Owned: 0.00 %	Shares: 4,184	Price per share: £0.01	Total Value: £41.84
BRIAN STRINGER	Owned: 0.21 %	Shares: 2,527	Price per share: £1.00	Total Value: £2,527.00
ANDREW GOODIER	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
LEANNE MILLAR	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
STEWART GREGORY	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
SIMON MORSE	Owned: 0.00 %	Shares: 2,092	Price per share: £0.01	Total Value: £20.92
JONATHAN BAND	Owned: 0.00 %	Shares: 2,092	Price per share: £0.01	Total Value: £20.92
CHRISTOPHER BATES	Owned: 0.15 %	Shares: 1,795	Price per share: £1.00	Total Value: £1,795.00
CHRISTOPHER TAYLOR	Owned: 0.08 %	Shares: 937	Price per share: £1.00	Total Value: £937.00
SIMON WITNEY	Owned: 0.06 %	Shares: 753	Price per share: £1.00	Total Value: £753.00
MARK ROBERTSHAW	Owned: 0.03 %	Shares: 316	Price per share: £1.00	Total Value: £316.00
SURVITEC EMPLOYEE BENEFIT TRUST	Owned: 0.02 %	Shares: 290	Price per share: £1.00	Total Value: £290.00
CYRIL STOCKER	Owned: 0.02 %	Shares: 263	Price per share: £1.00	Total Value: £263.00
DAVID GRIFFITHS	Owned: 0.02 %	Shares: 201	Price per share: £1.00	Total Value: £201.00
SURVITEC EMPLOYEE BENEFIT TRUST	Owned: 0.05 %	Shares: 1	Price per share: £667.00	Total Value: £667.00
CYRIL STOCKER	Owned: 0.05 %	Shares: 1	Price per share: £667.00	Total Value: £667.00
BRIAN STRINGER	Owned: 0.05 %	Shares: 1	Price per share: £667.00	Total Value: £667.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony David Morgan Born in May 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
Mark Christopher Baines Born in Oct 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Christopher Ralph Bates Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 91	View Report
Simon Benedict Withey Born in Oct 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 76	View Report
Brian Mark Stringer Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 50	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARK TOPCO LTD	N/A	N/A
HOLDIO EAGLE LLP	Company is dissolved	View Report
HOLDIO TOPCO LIMITED	Company is dissolved	View Report
HOLDIO HOLDCO LIMITED	In Liquidation	View Report
HOLDIO MIDCO LIMITED	Company is dissolved	View Report
HOLDIO INTERCO LIMITED	In Liquidation	View Report
SURVITEC ACQUISITION COMPANY LIMITED	Active - Accounts Filed	View Report
SURVITEC GROUP (CAYMAN ISLANDS) LTD	N/A	N/A
SURVITEC GROUP (FINANCE 1) LIMITED	Non-Trading	View Report
SURVITEC GROUP LTD	N/A	N/A
SURVITEC GROUP HOLDCO LIMITED	Active - Accounts Filed	View Report
SURVITEC GROUP LIMITED	Active - Accounts Filed	View Report
BATTLEFIELD SIM LIMITED	Company is dissolved	View Report
BEAUFORT AIR-SEA EQUIPMENT LIMITED	Company is dissolved	View Report
LIFEGUARD EQUIPMENT LIMITED	Non-Trading	View Report
NAUTICAIR COMPONENTS LIMITED	Company is dissolved	View Report
R.F.D. (NORTHERN IRELAND) LIMITED	Company is dissolved	View Report
RFD BEAUFORT LIMITED	Non-Trading	View Report
RFD LIMITED	Non-Trading	View Report
SEAWEATHER HOLDINGS LIMITED	Company is dissolved	View Report
SEAWEATHER AVIATION SERVICES LIMITED	Company is dissolved	View Report
SEAWEATHER MARINE SERVICES LIMITED	Non-Trading	View Report
SHARK SPORTS LIMITED	Company is dissolved	View Report
SURVITEC AEROSPACE & DEFENCE (UK) LIMITED	Non-Trading	View Report
SURVITEC GLOBAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SURVITEC GROUP INTERNATIONAL LIMITED	Non-Trading	View Report
SURVITEC SAFETY SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report
SURVITEC SERVICE & DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
SURVITEC SURVIVAL CRAFT LTD	Active - Accounts Filed	View Report
SURVITEC VISCOM LTD	Active - Accounts Filed	View Report
SURVIVAL-ONE LIMITED	Active - Accounts Filed	View Report
KIRKHILL (DORMANT) LIMITED	Company is dissolved	View Report
SURVITEC HOLDINGS 1 LTD	N/A	N/A
SURVITEC AUD NEWCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/12/2020	Event: Change in Reg. Office
Date: 11/11/2020	Event: Seth Mitchell Mersky (915287495) has left the board
Date: 23/01/2020	Event: Change in Reg. Office
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: Mark Robertshaw (924683181) has left the board
Date: 27/11/2019	Event: Bjorge Grimholt (925664835) has left the board
Date: 08/11/2019	Event: Raymond Charles Alexandre Leclercq (925528986) has left the board
Date: 08/11/2019	Event: James Edward Macgregor Drummond (911536521) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 11/09/2019	Event: Jonathon Band (915096209) has left the board
Date: 11/09/2019	Event: Simon Arthur Davidson Morse (915788753) has left the board
Date: 08/08/2019	Event: Warren Tucker (920296709) has left the board
Date: 02/05/2019	Event: John Cyril George Stocker (920082174) has left the board
Date: 01/04/2019	Event: New Board Member Seth Mitchell Mersky (915287495) Appointed
Date: 01/04/2019	Event: Seth Mitchell Mersky (925659727) has left the board
Date: 26/03/2019	Event: New Board Member Bjorge Grimholt (925664835) Appointed
Date: 25/03/2019	Event: Erik Nyheim (924421255) has left the board
Date: 25/03/2019	Event: New Board Member Seth Mitchell Mersky (925659727) Appointed
Date: 15/02/2019	Event: Brian Mark Stringer (916277199) has left the board
Date: 15/02/2019	Event: New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed
Date: 15/02/2019	Event: New Board Member James Edward Macgregor Drummond (911536521) Appointed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 14/01/2019	Event: Anthony David Morgan (917297434) has left the board
Date: 14/01/2019	Event: New Board Member Jonathan Mueller (925410315) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 20/08/2018	Event: Christopher Ralph Bates (905162258) has left the board
Date: 31/05/2018	Event: New Board Member Mark Robertshaw (924683181) Appointed
Date: 11/04/2018	Event: Mark Christopher Baines (919305388) has left the board
Date: 11/04/2018	Event: New Board Member Stefan Miesner (924506616) Appointed
Date: 19/03/2018	Event: Dag Schjerven (922004751) has left the board
Date: 19/03/2018	Event: New Board Member Erik Nyheim (924421255) Appointed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: Simon Benedict Withey (916671751) has left the board
Date: 13/09/2017	Event: New Accounts filed
Date: 24/07/2017	Event: Christopher Gregory Taylor (919604069) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 08/12/2016	Event: New Board Member Dag Schjerven (922004751) Appointed
Date: 22/07/2016	Event: Simon Morse (920280122) has left the board
Date: 22/07/2016	Event: New Board Member Simon Arthur Davidson Morse (915788753) Appointed
Date: 08/06/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Annual Return filed
Date: 17/12/2015	Event: New Board Member John Cyril George Stocker (920082174) Appointed
Date: 27/11/2015	Event: New Board Member Warren Tucker (920296709) Appointed
Date: 20/11/2015	Event: New Board Member Jonathon Band (915096209) Appointed
Date: 20/11/2015	Event: New Board Member Simon Morse (920280122) Appointed
Date: 11/06/2015	Event: Change in Reg. Office
Date: 06/04/2015	Event: New Board Member Simon Benedict Withey (916671751) Appointed
Date: 06/04/2015	Event: Simon Benedict Withey (919603368) has left the board
Date: 03/04/2015	Event: Brian Mark Stringer (919603347) has left the board

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HOLDIO TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£46.5M

- £791.7M

£156.9M

- £508.9M

People Overview

0

19

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£46.5M

- £791.7M

£156.9M

- £508.9M

Accounts

People Overview

0

19

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™