SOFTBOX (TOPCO) LIMITED - AYLESBURY


Company Profile Company Filings

Overview

SOFTBOX (TOPCO) LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
SOFTBOX (TOPCO) LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09096092. The accounts status is FULL and accounts are next due on 30/09/2024.

SOFTBOX (TOPCO) LIMITED - AYLESBURY

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

UNITS 1-2, RIDGEWAY DRAKES DRIVE
AYLESBURY
BUCKINGHAMSHIRE
HP18 9BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOFYA VLADIMIROVNA POKATILOVA Dec 1982 Russian Director 2023-06-01 CURRENT
ANTHONY EDWARD PISHOTTI Jul 1976 American Director 2023-12-04 CURRENT
EDWIN FRANCIS TATTAM Jun 1961 British Director 2014-06-20 UNTIL 2021-12-14 RESIGNED
MR NOAH RHODES May 1981 American Director 2014-07-02 UNTIL 2021-12-14 RESIGNED
MR ANTHONY CHARLES NICHOLSON May 1969 British Director 2021-12-14 UNTIL 2022-06-30 RESIGNED
MR MARTIN LEBLANC May 1966 Canadian Director 2015-06-18 UNTIL 2021-12-14 RESIGNED
SCOTT LATHROP Feb 1988 American Director 2022-06-30 UNTIL 2023-12-04 RESIGNED
MR WAYNE LANGLOIS Mar 1952 American Director 2014-07-02 UNTIL 2021-12-14 RESIGNED
MR RICHARD WILLIAM JONES Apr 1961 British Director 2014-06-20 UNTIL 2021-12-14 RESIGNED
MR JEFFREY JAY Jul 1958 American Director 2014-07-02 UNTIL 2021-12-14 RESIGNED
MR BERNHARD HAMPL Aug 1949 American Director 2014-07-02 UNTIL 2021-12-14 RESIGNED
MR ADAM DOLDER Jan 1973 American Director 2014-07-02 UNTIL 2021-12-14 RESIGNED
KEVIN ANTHONY VALENTINE May 1970 British Director 2019-12-05 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winterfell Uk Bidco Limited 2021-12-14 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SOFTBOX_(TOPCO)_LIMITED - Accounts 2020-06-04 31-12-2019 £-17,289,776 equity

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