Etihad Topco Limited
Company Profile
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Large EnterpriseEtihad Topco Limited
07479219•Private Limited With Share Capital
No. 1 Dovecote Old Hall Road, Sale, M332GS
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Incorporated
29/12/2010
Company Age
15 years
Directors
10
Employees
494
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Etihad Topco Limited (07479219) is a private limited with share capital incorporated on 29/12/2010 (15 years old) and registered in sale, M332GS. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/12/2010
M332GS
494 employees
Financial Overview
Total Assets
£88.88M
Liabilities
£450.60M
Net Assets
£-361.72M
Turnover
£189.19M
Cash
£12.79M
Key Metrics
494
Employees
10
Directors
29
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2025
Resolution
Category:Resolution
Date:28-01-2025
Memorandum Articles
Category:Incorporation
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Memorandum Articles
Category:Incorporation
Date:09-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Resolution
Category:Resolution
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Capital Cancellation Shares
Category:Capital
Date:25-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Resolution
Category:Resolution
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-10-2020
Resolution
Category:Resolution
Date:02-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2020
Memorandum Articles
Category:Incorporation
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Resolution
Category:Resolution
Date:17-10-2018
Resolution
Category:Resolution
Date:18-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Resolution
Category:Resolution
Date:08-11-2017
Legacy
Category:Miscellaneous
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2016
Memorandum Articles
Category:Incorporation
Date:15-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:13-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Resolution
Category:Resolution
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2013
Capital Allotment Shares
Category:Capital
Date:13-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2013
Resolution
Category:Resolution
Date:01-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2013
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2012
Capital Allotment Shares
Category:Capital
Date:06-02-2012
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
No. 1 Dovecote Old Hall Road, Sale, M332GSRegistered
Universal House Longley Lane, Manchester, M224SY
Related Companies
10
Contact
No. 1 Dovecote Old Hall Road, Sale, M332GS