PICNIC TOPCO LIMITED - BELPER
Company Profile | Company Filings |
Overview
PICNIC TOPCO LIMITED is a Private Limited Company from BELPER ENGLAND and has the status: Active.
PICNIC TOPCO LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11732793. The accounts status is GROUP and accounts are next due on 31/08/2024.
PICNIC TOPCO LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11732793. The accounts status is GROUP and accounts are next due on 31/08/2024.
PICNIC TOPCO LIMITED - BELPER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE
BELPER
DE56 0RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JILL PALMER | Aug 1969 | British | Director | 2021-11-08 | CURRENT |
MS KATE LOUISE COOK | Nov 1984 | British | Director | 2023-03-01 | CURRENT |
MR DAVID JOHN COLE | Sep 1962 | British | Director | 2023-03-01 | CURRENT |
MR MARK JEFFERSON CALDERBANK | May 1979 | British | Director | 2022-10-10 | CURRENT |
MS ELAINE YOUNG | Sep 1965 | British | Director | 2019-02-04 UNTIL 2019-04-23 | RESIGNED |
MR GARRET FRANCIS TURLEY | Oct 1967 | British | Director | 2018-12-18 UNTIL 2019-02-05 | RESIGNED |
LYNDSEY SIM | Jul 1984 | British | Director | 2019-02-05 UNTIL 2020-02-04 | RESIGNED |
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2020-02-01 UNTIL 2022-09-30 | RESIGNED |
MISS CHARULATA KASHYAP | Aug 1972 | British | Director | 2020-01-22 UNTIL 2021-10-20 | RESIGNED |
MR KEVIN THOMAS JUSTICE | Feb 1978 | British | Director | 2019-05-06 UNTIL 2022-10-10 | RESIGNED |
CHRISTIAN AMAR DUBE | May 1988 | British | Director | 2018-12-18 UNTIL 2019-02-05 | RESIGNED |
MR PETER NEIL BULLER | Jan 1986 | British | Director | 2019-02-05 UNTIL 2019-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
August Equity Llp | 2018-12-18 | London | Significant influence or control | |
August Equity Partners Iv General Partner Llp | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |