Based in London, Maritime Topco Holdings (UK) Ltd was registered on 22 December 2014. The business has 3 directors listed as Caston, Richard Charles Austin, Warren, Nicholas, Hay, Alex. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTON, Richard Charles Austin | 02 March 2017 | - | 1 |
| HAY, Alex | 26 January 2015 | 02 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARREN, Nicholas | 22 December 2014 | 21 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 12 July 2019 | |
| RESOLUTIONS - N/A | 11 July 2019 | |
| LIQ01 - N/A | 11 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 July 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AD01 - Change of registered office address | 15 November 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| AD01 - Change of registered office address | 31 January 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA01 - Change of accounting reference date | 23 December 2017 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| TM02 - Termination of appointment of secretary | 21 December 2017 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| SH01 - Return of Allotment of shares | 14 August 2017 | |
| RESOLUTIONS - N/A | 28 July 2017 | |
| MR01 - N/A | 24 July 2017 | |
| SH06 - Notice of cancellation of shares | 13 July 2017 | |
| SH03 - Return of purchase of own shares | 13 July 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| CH01 - Change of particulars for director | 04 January 2017 | |
| RESOLUTIONS - N/A | 06 December 2016 | |
| SH01 - Return of Allotment of shares | 04 December 2016 | |
| SH06 - Notice of cancellation of shares | 17 May 2016 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| SH03 - Return of purchase of own shares | 27 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| CH03 - Change of particulars for secretary | 31 March 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| SH01 - Return of Allotment of shares | 15 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| AA01 - Change of accounting reference date | 14 April 2015 | |
| MR01 - N/A | 27 March 2015 | |
| SH01 - Return of Allotment of shares | 25 February 2015 | |
| RESOLUTIONS - N/A | 20 February 2015 | |
| AP01 - Appointment of director | 20 February 2015 | |
| AP01 - Appointment of director | 20 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 20 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 February 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 February 2015 | |
| MR01 - N/A | 02 February 2015 | |
| MR01 - N/A | 30 January 2015 | |
| MR01 - N/A | 28 January 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| NEWINC - New incorporation documents | 22 December 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 July 2017 | Outstanding |
N/A |
| A registered charge | 27 March 2015 | Outstanding |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| A registered charge | 26 January 2015 | Outstanding |
N/A |
| A registered charge | 26 January 2015 | Outstanding |
N/A |
