ETIHAD TOPCO LIMITED
Company details
- Registered name
- ETIHAD TOPCO LIMITED
- Company number
- 07479219
- Registered office
- No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England
- Company type
- Private limited company
- Incorporated on
- 29 December 2010
- Status
- Active
- Age
- 15 years
- Previous names
- DMWSL 664 LIMITED (to 30 Mar 2011)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 12 Jan 2027
- Confirmation statement — last
- 29 Dec 2025
Officers
10 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2025 | Director appointed | — | SINCLAIR, Daniel |
| 01/12/2025 | Director appointed | — | BRIGHT, John Benjamin |
| 01/12/2025 | Director appointed | — | AMARATUNGA, Avishka Rushil |
| 30/11/2025 | Director resigned | PERKINS, Jonathan William | — |
| 05/07/2024 | Secretary appointed | — | GROVES, Emma Louise |
| 04/07/2024 | Secretary resigned | HILL, Gillian Elizabeth | — |
| 14/05/2024 | Director resigned | DOHERTY, Paul Nicholas | — |
| 31/12/2023 | Director resigned | WILSON, Geraldine Mary | — |
| 31/12/2023 | Director resigned | DOLLMAN, Paul Bernard | — |
| 22/03/2022 | Director appointed | — | PERKINS, Jonathan William |
| 22/03/2022 | Director appointed | — | LORD, Georgina Kathryn |
| 01/09/2021 | Director appointed | — | WILSON, Geraldine Mary |
| 01/09/2021 | Director appointed | — | STANNARD, Kenneth John |
| 20/07/2021 | Director resigned | NOWOSAD, Piotr | — |
| 03/05/2021 | Director resigned | MITTON, James Nicholas | — |
| 31/12/2020 | Director resigned | BYNG-THORNE, Zillah Ellen | — |
| 31/10/2020 | Director resigned | EARLE, Christopher James | — |
| 31/10/2020 | Director appointed | — | MITTON, James Nicholas |
| 31/10/2020 | Director appointed | — | HULL, Lee Robert |
| 31/07/2016 | Director resigned | HOUGHTON, Richard Alexander | — |
Financial highlights
No figures could be read from the accounts filed on 03 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ETIHAD TOPCO LIMITED
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Filing history
Most recent filings
Data protection register
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About ETIHAD TOPCO LIMITED (07479219)
ETIHAD TOPCO LIMITED is a private limited company incorporated on 29 December 2010 and registered in the United Kingdom under company number 07479219. Its registered office is at No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 25 active officers are on record , and the person with significant control is Telco S.A.R.L. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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