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PERCY TOPCO LIMITED

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

This company is commonly known as Percy Topco Limited. The company was founded 7 years ago and was given the registration number 10813326. The firm's registered office is in NOTTINGHAM. You can find them at Units 14-16 Lilac Grove, Beeston, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PERCY TOPCO LIMITED
Company Number:10813326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:29 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Units 14-16 Lilac Grove, Beeston, Nottingham, England, NG9 1PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 14-16, Lilac Grove, Beeston, Nottingham, England, NG9 1PF

Director15 February 2019Active
Units 14-16, Lilac Grove, Beeston, Nottingham, England, NG9 1PF

Director06 April 2020Active
378-380, Deansgate, Manchester, United Kingdom, M3 4LY

Director12 June 2017Active
Units 14-16, Lilac Grove, Beeston, Nottingham, England, NG9 1PF

Director23 February 2018Active
Units 14-16, Lilac Grove, Beeston, Nottingham, England, NG9 1PF

Director23 February 2018Active
8, Hanover Square, London, England, W1S 1HQ

Director07 June 2018Active
26, St. James's Square, London, England, SW1Y 4JH

Director13 February 2018Active
26, St. James's Square, London, England, SW1Y 4JH

Director21 February 2022Active
8, Hanover Square, London, United Kingdom, W1S 1HQ

Director13 February 2018Active

People with Significant Control

Hero Bidco Limited
Notified on:16 June 2023
Status:Active
Country of residence:England
Address:8-12, York Gate, London, England, NW1 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pw Mey Uk Limited
Notified on:23 February 2018
Status:Active
Country of residence:England
Address:8, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Sdg Registrars Limited
Notified on:12 June 2017
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type group.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-01-05Capital

Capital alter shares subdivision.

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2023-09-30Resolution

Resolution.

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2023-09-30Capital

Capital variation of rights attached to shares.

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2023-09-30Capital

Capital name of class of shares.

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2023-09-30Capital

Capital name of class of shares.

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2023-07-19Capital

Capital alter shares subdivision.

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2023-07-05Capital

Capital variation of rights attached to shares.

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2023-07-05Incorporation

Memorandum articles.

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2023-07-05Resolution

Resolution.

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2023-07-05Capital

Capital name of class of shares.

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2023-07-05Capital

Capital name of class of shares.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-05-09Accounts

Accounts with accounts type full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-11-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-18Confirmation statement

Second filing of confirmation statement with made up date.

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