SOFTBOX (TOPCO) LIMITED

Profile SOFTBOX (TOPCO) LIMITED

Actual on 01.11.2020
Company name
SOFTBOX (TOPCO) LIMITED
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Company number
09096092
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNITS 1-2, RIDGEWAY DRAKES DRIVE, LONG CRENDON, BUCKINGHAMSHIRE, AYLESBURY, HP18 9BF
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PSC and Officers SOFTBOX (TOPCO) LIMITED

Officers

(as of 21.09.2020)

DOLDER, Adam
Status: Active
Appointed on: Wednesday, 02 July 2014
Correspondence address: Drakes Drive, Long Crendon, United Kingdom, Buckinghamshire, Aylesbury, HP18 9BF, Units 1-2, Ridgeway
Nationality: American
Date of birth: January 1973
Role: Director
Occupation: Investment Manager
Country of residence: United States
HAMPL, Bernhard
Status: Active
Appointed on: Wednesday, 02 July 2014
Correspondence address: Drakes Drive, Long Crendon, United Kingdom, Buckinghamshire, Aylesbury, HP18 9BF, Units 1-2, Ridgeway
Nationality: American
Date of birth: August 1949
Role: Director
Occupation: Consultant
Country of residence: United States
JAY, Jeffrey
Status: Active
Appointed on: Wednesday, 02 July 2014
Correspondence address: Drakes Drive, Long Crendon, United Kingdom, Buckinghamshire, Aylesbury, HP18 9BF, Units 1-2, Ridgeway
Nationality: American
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United States
JONES, Richard William
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: Drakes Drive, Long Crendon, United Kingdom, Buckinghamshire, Aylesbury, HP18 9BF, Units 1-2, Ridgeway
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANGLOIS, Wayne
Status: Active
Appointed on: Wednesday, 02 July 2014
Correspondence address: Drakes Drive, Long Crendon, United Kingdom, Buckinghamshire, Aylesbury, HP18 9BF, Units 1-2, Ridgeway
Nationality: American
Date of birth: March 1952
Role: Director
Occupation: Global Vice-President
Country of residence: United States
LEBLANC, Martin
Status: Active
Appointed on: Thursday, 18 June 2015
Correspondence address: Avenue Du Président Kennedy, Canada, Québec, Montréal, H2X 3Y7, Suite 3900
Nationality: Canadian
Date of birth: May 1966
Role: Director
Occupation: President And Chief Executive Officer
Country of residence: Canada
RHODES, Noah
Status: Active
Appointed on: Wednesday, 02 July 2014
Correspondence address: Drakes Drive, Long Crendon, United Kingdom, Buckinghamshire, Aylesbury, HP18 9BF, Units 1-2, Ridgeway
Nationality: American
Date of birth: May 1981
Role: Director
Occupation: Investor
Country of residence: United States
TATTAM, Edwin Francis
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: Drakes Drive, Long Crendon, United Kingdom, Buckinghamshire, Aylesbury, HP18 9BF, Units 1-2, Ridgeway
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
VALENTINE, Kevin Anthony
Status: Active
Appointed on: Thursday, 05 December 2019
Correspondence address: Edward Street, England, Salford, M7 1SP, Unit 45
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 27 June 2017
Legal form: Persons With Significant Control Statement