PB TOPCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PB TOPCO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active - Proposal to Strike off.
PB TOPCO LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08591724. The accounts status is FULL and accounts are next due on 30/09/2024.
PB TOPCO LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08591724. The accounts status is FULL and accounts are next due on 30/09/2024.
PB TOPCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT CHRISTOPHER CRISCI | Jul 1975 | American | Director | 2017-04-17 | CURRENT |
| MICHAEL SIMPSON | Jun 1965 | American | Director | 2019-03-07 | CURRENT |
| JOHN STIPANCICH | Oct 1968 | American | Director | 2016-10-17 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-17 | CURRENT | ||
| JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2017-04-17 | CURRENT |
| MR WIET AUSTIN STOKHUYZEN | Mar 1972 | British | Director | 2013-07-01 UNTIL 2015-07-15 | RESIGNED |
| LINER DAVID BRANT LINER | Sep 1955 | Usa | Director | 2016-01-07 UNTIL 2016-10-17 | RESIGNED |
| PAUL JOSEPH SONI | Oct 1958 | American | Director | 2016-01-07 UNTIL 2017-04-17 | RESIGNED |
| MR EDWARD JONATHAN TYMMS SHUCKBURGH | Oct 1975 | British | Director | 2013-07-01 UNTIL 2016-01-07 | RESIGNED |
| FIONA CLAIR PEARSON | Jun 1958 | British | Director | 2013-07-04 UNTIL 2018-03-01 | RESIGNED |
| MR ROBIN TARQUINN MORRIS-WESTON | Sep 1970 | British | Director | 2018-03-01 UNTIL 2019-05-01 | RESIGNED |
| BARRY WILLIAM MOLONEY | Jul 1959 | British | Director | 2013-07-04 UNTIL 2016-02-19 | RESIGNED |
| MR MARTIN MCCOURT | Dec 1956 | British | Director | 2013-12-18 UNTIL 2016-01-07 | RESIGNED |
| JOHN REID HUMPHREY | Sep 1965 | American | Director | 2016-01-07 UNTIL 2017-04-17 | RESIGNED |
| MS SOPHIE ELISE HOAS | Nov 1979 | Swedish | Director | 2015-07-15 UNTIL 2016-01-07 | RESIGNED |
| MR ANDREW HAMISH DARBY | Jan 1963 | British | Director | 2016-01-25 UNTIL 2016-02-25 | RESIGNED |
| MR BENOIT ADELUS | Jul 1958 | French | Director | 2013-12-18 UNTIL 2014-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roper Nl1 Uk Limited | 2022-05-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Roper Uk Limited | 2016-07-01 - 2022-05-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PB TOPCO LIMITED | 2019-09-19 | 31-12-2018 | £128,494,927 equity |