About

Registered Number: 07912908
Date of Incorporation: 17/01/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: Broadway, Trafford Wharf Road, Manchester, M17 1DD

 

H.I.G. Milan Uk Topco Ltd was established in 2012, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The organisation has 2 directors listed as Caulier, Thibaud, Nash, Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAULIER, Thibaud 23 January 2014 08 May 2017 1
NASH, Andrew 23 January 2014 08 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
MR01 - N/A 11 December 2019
CS01 - N/A 09 December 2019
RESOLUTIONS - N/A 04 December 2019
MA - Memorandum and Articles 04 December 2019
AA - Annual Accounts 05 August 2019
RESOLUTIONS - N/A 14 May 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 May 2019
SH19 - Statement of capital 14 May 2019
CAP-SS - N/A 14 May 2019
CS01 - N/A 18 December 2018
MR01 - N/A 07 December 2018
MR01 - N/A 04 December 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 26 September 2017
PSC02 - N/A 18 September 2017
RP04PSC09 - N/A 08 September 2017
PSC09 - N/A 27 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 May 2017
SH08 - Notice of name or other designation of class of shares 26 May 2017
TM01 - Termination of appointment of director 16 May 2017
TM01 - Termination of appointment of director 16 May 2017
TM01 - Termination of appointment of director 16 May 2017
TM01 - Termination of appointment of director 16 May 2017
MR01 - N/A 12 May 2017
MR01 - N/A 10 May 2017
RP04CS01 - N/A 06 April 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 12 September 2016
AP01 - Appointment of director 22 June 2016
TM01 - Termination of appointment of director 20 June 2016
RP04 - N/A 19 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 May 2016
RP04 - N/A 11 May 2016
SH08 - Notice of name or other designation of class of shares 10 May 2016
SH08 - Notice of name or other designation of class of shares 24 March 2016
SH10 - Notice of particulars of variation of rights attached to shares 24 March 2016
SH01 - Return of Allotment of shares 15 March 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 22 December 2014
CH01 - Change of particulars for director 22 December 2014
AA - Annual Accounts 25 September 2014
RESOLUTIONS - N/A 24 February 2014
RESOLUTIONS - N/A 24 February 2014
RESOLUTIONS - N/A 24 February 2014
RESOLUTIONS - N/A 24 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 24 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 24 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 24 February 2014
SH01 - Return of Allotment of shares 24 February 2014
AP01 - Appointment of director 24 February 2014
AP01 - Appointment of director 21 February 2014
AP01 - Appointment of director 21 February 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 18 September 2013
AA01 - Change of accounting reference date 30 May 2013
AR01 - Annual Return 31 January 2013
RESOLUTIONS - N/A 02 April 2012
SH08 - Notice of name or other designation of class of shares 30 March 2012
SH10 - Notice of particulars of variation of rights attached to shares 27 March 2012
SH01 - Return of Allotment of shares 27 March 2012
AD01 - Change of registered office address 27 March 2012
NEWINC - New incorporation documents 17 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2019 Outstanding

N/A

A registered charge 04 December 2018 Fully Satisfied

N/A

A registered charge 04 December 2018 Fully Satisfied

N/A

A registered charge 08 May 2017 Fully Satisfied

N/A

A registered charge 08 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.