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ORIGINAL ADDITIONS TOPCO LIMITED

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

This company is commonly known as Original Additions Topco Limited. The company was founded 13 years ago and was given the registration number 07684202. The firm's registered office is in HAYES. You can find them at Ventura House, Bullsbrook Road, Hayes, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ORIGINAL ADDITIONS TOPCO LIMITED
Company Number:07684202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG

Director15 June 2023Active
1st Floor, Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG

Director31 December 2022Active
1st Floor, Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG

Director31 December 2022Active
Ventura House, Bullsbrook Road, Hayes, United Kingdom, UB4 0UJ

Director27 June 2011Active
Ventura House, Bullsbrook Road, Hayes, United Kingdom, UB4 0UJ

Director01 May 2012Active
Ventura House, Bullsbrook Road, Hayes, United Kingdom, UB4 0UJ

Director16 July 2011Active
1st Floor, Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG

Director31 December 2022Active
Ventura House, Bullsbrook Road, Hayes, United Kingdom, UB4 0UJ

Director16 July 2011Active
Ventura House, Bullsbrook Road, Hayes, UB4 0UJ

Director31 March 2016Active
Ventura House, Bullsbrook Road, Hayes, United Kingdom, UB4 0UJ

Director16 July 2011Active
750, East Main Street, 10th Floor Suite 1000, Stamford Ct, United States, 06902

Director04 May 2020Active
Ventura House, Bullsbrook Road, Hayes, UB4 0UJ

Director31 August 2017Active
Ventura House, Bullsbrook Road, Hayes, UB4 0UJ

Director31 March 2016Active
750, East Main Street, 10th Floor Suite 1000, Stamford Ct, United States, 06902

Director31 March 2016Active
Ventura House, Bullsbrook Road, Hayes, United Kingdom, UB4 0UJ

Director16 July 2011Active
10th Floor Suite 1000, 750 East Main Street, Stamford, United States,

Director02 February 2020Active
Ventura House, Bullsbrook Road, Hayes, United Kingdom, UB4 0UJ

Director16 July 2011Active
Ventura House, Bullsbrook Road, Hayes, UB4 0UJ

Director31 March 2016Active
Ventura House, Bullsbrook Road, Hayes, United Kingdom, UB4 0UJ

Director16 July 2011Active
Ventura House, Bullsbrook Road, Hayes, United Kingdom, UB4 0UJ

Director16 July 2011Active

People with Significant Control

Pdc Brands Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Charter Building, Uxbridge, United Kingdom, UB8 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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