CRISPS TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crisps Topco Limited. The company was founded 12 years ago and was given the registration number 08609893. The firm's registered office is in SLOUGH. You can find them at Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CRISPS TOPCO LIMITED
Company Number	:	08609893
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	15 July 2013
End of financial year	:	30 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE	Director	25 March 2019	Active
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE	Director	25 March 2019	Active
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE	Director	25 March 2019	Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ	Secretary	06 February 2017	Active
Tyrrells Court, Stretford Bridge, Leominster, United Kingdom, HR6 9DQ	Secretary	27 November 2013	Active
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW	Director	01 August 2013	Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ	Director	06 February 2017	Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ	Director	24 July 2017	Active
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW	Director	15 July 2013	Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ	Director	27 November 2013	Active
Investcorp House 48, Grosvenor Street, London, United Kingdom, W1K 3HW	Director	01 August 2013	Active
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW	Director	01 August 2013	Active
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW	Director	01 August 2013	Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ	Director	06 February 2017	Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ	Director	01 September 2014	Active

People with Significant Control

Thunderball Bidco Limited
Notified on	:	02 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Suite1, 3rd Floor, 11-12 St.James's Square, London, United Kingdom, SW1Y 4LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Crisps Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	Boundary Hall, Cricket Sq, Grand Cayman, Cayman Islands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

CRISPS TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement