This company is commonly known as Pa Topco Limited. The company was founded 11 years ago and was given the registration number 08137580. The firm's registered office is in LONDON. You can find them at 15th Floor 6 Bevis Marks, Bury Court, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | PA TOPCO LIMITED |
|---|---|---|
| Company Number | : | 08137580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA | Secretary | 01 August 2023 | Active |
| 15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA | Director | 05 November 2019 | Active |
| 15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA | Director | 15 March 2023 | Active |
| 170, Boulevard Industriel, Boucherville, Canada, J4B 2X3 | Secretary | 07 August 2017 | Active |
| 15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA | Secretary | 30 August 2021 | Active |
| 2, More London Riverside, London, England, SE1 2AP | Director | 11 November 2015 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 10 July 2012 | Active |
| 15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA | Director | 07 August 2017 | Active |
| Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 10 July 2012 | Active |
| 15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA | Director | 14 December 2018 | Active |
| 15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA | Director | 06 May 2015 | Active |
| 15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA | Director | 27 September 2021 | Active |
| 15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA | Director | 01 August 2023 | Active |
| 15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA | Director | 30 June 2021 | Active |
| 15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA | Director | 30 June 2021 | Active |
| Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 10 October 2013 | Active |
| Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 10 July 2012 | Active |
| 2, More London Riverside, London, England, SE1 2AP | Director | 10 October 2013 | Active |
| 170, Boulevard Industriel, Boucherville, Canada, J4B 2X3 | Director | 01 May 2019 | Active |
| 121333 Limited | ||
| Notified on | : | 07 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Hg Pooled Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, More London Riverside, London, England, SE1 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-26 | Resolution | Resolution. | Download |
| 2022-09-26 | Insolvency | Legacy. | Download |
| 2022-09-26 | Capital | Legacy. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-08 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.