TAHOE TOPCO LTD.
Active - Newly Incorporated
General Information
NAME
TAHOE TOPCO LTD.
COMPANY NUMBER
FC034397
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KY1-1104
Maples Corporate Services Limite
Grand Cayman
KY1-1104
One Kingdom Steet
Paddington
London
W2 6BL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Maria Isabel Fernandez Niemann (929908613) has left the board |
| 13/09/2024 | Steven White (932564933) has left the board |
| 02/08/2024 | New Board Member Steven White (932564933) Appointed |
Credit Risk Overview
Want to learn more about TAHOE TOPCO LTD.?
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 TAHOE TOPCO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAHOE TOPCO LTD.?
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 |
|---|---|---|---|---|
|
12/06/2017 - Present (7 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2019 - Present (5 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Maria Isabel Fernandez Niemann (929908613) has left the board |
| 13/09/2024 | Steven White (932564933) has left the board |
| 02/08/2024 | New Board Member Steven White (932564933) Appointed |
| 10/04/2024 | Neil Austin Blagden (927144451) has left the board |
| 13/10/2022 | New Board Member Helen Cook (930101389) Appointed |
| 12/09/2022 | New Board Member Ines Zucchino (929988955) Appointed |
| 12/09/2022 | New Board Member Carissa Kealani Carver (929989042) Appointed |
| 17/08/2022 | New Board Member Maria Isabel Fernandez Niemann (929908613) Appointed |
| 16/08/2022 | Richard Andrew Lumb (924801892) has left the board |
| 30/06/2022 | Sharon Doherty (928530667) has left the board |
| 30/06/2022 | Akber Jaffer (910391928) has left the board |
| 30/06/2022 | New Board Member Clare Courtney (929739866) Appointed |
| 06/05/2022 | New Board Member Lynne Biggar (929544392) Appointed |
| 26/10/2021 | New Board Member Neil Austin Blagden (927144451) Appointed |
| 21/08/2020 | Thomas Edward Kilroy (916658020) has left the board |
| 21/08/2020 | Baudoin Prot (924801901) has left the board |
| 25/06/2020 | Mark Kendall Miller (926229560) has left the board |
| 25/06/2020 | New Board Member Gary Edward Bischoping (927113790) Appointed |
| 20/09/2019 | Mark Kendall Miller (926229619) has left the board |
| 20/09/2019 | New Board Member Mark Kendall Miller (926229560) Appointed |
| 13/09/2019 | New Board Member Mark Kendall Miller (926229619) Appointed |
| 26/07/2019 | Robert Hugh Binns (920640202) has left the board |
| 26/02/2019 | Nadeem Syed (923336558) has left the board |
| 26/02/2019 | New Board Member Simon Peter Dowler (925272954) Appointed |
| 04/07/2018 | Andrew Tate (923336840) has left the board |
| 04/07/2018 | New Board Member Baudoin Prot (924801901) Appointed |
| 04/07/2018 | New Board Member Richard Andrew Lumb (924801892) Appointed |
| 04/07/2018 | New Board Member Clifford King Chiu (924801881) Appointed |
| 04/07/2018 | New Board Member Steven White (924801865) Appointed |
| 04/07/2018 | New Board Member Simon Marcus Paris (924765423) Appointed |
| 03/08/2017 | Thomas Edward Kilroy (923336559) has left the board |
| 03/08/2017 | New Board Member Thomas Edward Kilroy (916658020) Appointed |
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