ORIGINAL ADDITIONS TOPCO LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

ORIGINAL ADDITIONS TOPCO LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
ORIGINAL ADDITIONS TOPCO LIMITED was incorporated 12 years ago on 27/06/2011 and has the registered number: 07684202. The accounts status is FULL and accounts are next due on 30/09/2024.

ORIGINAL ADDITIONS TOPCO LIMITED - UXBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR CHARTER BUILDING
UXBRIDGE
MIDDLESEX
UB8 1JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAEGAN AMATO Jan 1983 American Director 2023-06-15 CURRENT
VERONICA BEAUMONT Apr 1986 British Director 2022-12-31 CURRENT
MATTHEW WAGNER Sep 1970 American Director 2022-12-31 CURRENT
MR DANA LARKIN SCHMALTZ Mar 1967 American Director 2016-03-31 UNTIL 2017-06-30 RESIGNED
MR SIMON ZUSSMAN May 1958 British Director 2011-07-16 UNTIL 2017-08-31 RESIGNED
MR JAMES (JAY) EUGENE ROGERS Jul 1966 American Director 2017-08-31 UNTIL 2017-08-31 RESIGNED
MR TAD SMITH YANAGI Apr 1978 American Director 2016-03-31 UNTIL 2017-06-30 RESIGNED
MR MATTHEW ZUSSMAN Apr 1963 British Director 2011-07-16 UNTIL 2016-03-31 RESIGNED
MR MARK ALEXANDER WOOD May 1973 British Director 2011-07-16 UNTIL 2019-04-08 RESIGNED
MR ALESSANDRO TOSOLINI Oct 1966 Italian Director 2020-02-02 UNTIL 2020-05-04 RESIGNED
MICHAEL ALAN THOMPSON Jul 1942 British Director 2011-07-16 UNTIL 2016-03-31 RESIGNED
MR JAMES STAMMER May 1974 American Director 2016-03-31 UNTIL 2020-02-01 RESIGNED
MR JOHN FREDERICK OWEN Feb 1958 American Director 2020-05-04 UNTIL 2022-12-31 RESIGNED
MR JAMES EDWARD MIDDLETON Mar 1964 British Director 2011-07-16 UNTIL 2014-04-07 RESIGNED
MR KEVIN PATRICK MCCAFFERTY Apr 1980 American Director 2016-03-31 UNTIL 2017-06-30 RESIGNED
MS TRACY LEWIS Mar 1965 British Director 2011-07-16 UNTIL 2016-03-31 RESIGNED
ARON LENCZ May 1980 American Director 2022-12-31 UNTIL 2023-04-21 RESIGNED
MR ANDREW JOHN GROVE Sep 1967 British Director 2011-07-16 UNTIL 2016-03-31 RESIGNED
MR STEPHEN ROBERT FLEMING May 1969 English Director 2012-05-01 UNTIL 2016-03-31 RESIGNED
MR PAUL FIGGINS Sep 1975 British Director 2011-06-27 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pdc Brands Uk Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY CHICK LTD UXBRIDGE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SALON SYSTEM LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
NATURELLE LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EYLURE LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 46450 - Wholesale of perfume and cosmetics
INGLEBY (1653) LIMITED EASTLEIGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ORIGINAL ADDITIONS LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHERRY TOPCO LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
HELSINKI TOPCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
MARVEL NEWCO LIMITED NORWICH ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PDC BRANDS UK LIMITED UXBRIDGE UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
FIGGINGOODENOUGH LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
RACHELREID LTD BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation
R&TP LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation
LUCIFER LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 56301 - Licensed clubs
SIZERO LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
SIZEZO LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96040 - Physical well-being activities
FIMIRZA LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITAS CONSTRUCTION LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAVEROCK IT LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LALLANS LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FITZROBIA IT LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
HARTE HANKS TRANQUILITY LIMITED UXBRIDGE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
D.C. MARKET RESEARCH LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
IH CLINICAL RESEARCH CONSULTANCY SERVICES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VITRI LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
YARRIAMBIACK CONTRACTING LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
YEARDSLEY CONSULTING LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.