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 - BELPER

This company is listed in the following categories:
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

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