PIONEER TOPCO LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PIONEER TOPCO LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PIONEER TOPCO LIMITED was incorporated 2 years ago on 23/09/2021 and has the registered number: 13638179. The accounts status is GROUP and accounts are next due on 31/12/2024.
PIONEER TOPCO LIMITED was incorporated 2 years ago on 23/09/2021 and has the registered number: 13638179. The accounts status is GROUP and accounts are next due on 31/12/2024.
PIONEER TOPCO LIMITED - LEEDS
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRESHAM HOUSE, 5-7
LEEDS
LS1 2JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK SINCLAIR MITCHELL | May 1978 | British | Director | 2022-12-01 | CURRENT |
DOUGLAS ROBERT MARTIN | Jul 1980 | British | Director | 2021-10-18 | CURRENT |
MRS EMMA VOIRREY LANCASTER | Mar 1969 | British | Director | 2023-11-06 | CURRENT |
KISHAN CHOTAI | Oct 1990 | British | Director | 2021-09-23 | CURRENT |
MS KATIE BECKINGHAM | Oct 1995 | British | Director | 2022-07-01 | CURRENT |
MR KENNETH BEATY | Dec 1968 | British | Director | 2022-01-01 | CURRENT |
MR GRAEME ANDREW ALLAN | Mar 1971 | British | Director | 2021-10-18 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2022-10-01 | CURRENT | ||
MR ALAN STANLEY PATERSON | British | Director | 2021-10-18 UNTIL 2022-10-31 | RESIGNED | |
MR DEREK SINCLAIR MITCHELL | May 1978 | British | Director | 2021-10-18 UNTIL 2022-04-01 | RESIGNED |
MR DAVID TIMOTHY LONSDALE | Sep 1977 | British | Director | 2021-10-18 UNTIL 2022-07-01 | RESIGNED |
MR CHRISTOPHER WINSTON JONES | Dec 1959 | British | Director | 2021-11-01 UNTIL 2023-12-19 | RESIGNED |
SCOTT ALLAN TAYLOR | May 1972 | British | Director | 2022-12-01 UNTIL 2023-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aep V Investment General Partner Llp | 2023-09-15 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors |
|
August Equity Partners V General Partner Llp | 2021-10-18 - 2023-09-15 | London | Voting rights 50 to 75 percent | |
August Equity Llp | 2021-09-23 - 2021-10-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |