Company information:
Percy Topco Limited (No: 10813326)
Address: UNITS 14-16 LILAC GROVE, BEESTON, NOTTINGHAM, NG9 1PF, ENGLAND
Status: Active
Incorporated: 06-Dec-2017
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 03-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER FRANCIS COPESTAKE ( DOB: Oct-1958 From: Feb-2019 )
Current Director: CHRISTOPHER COPESTAKE ( DOB: Oct-1958 From: Feb-2019 )
Current Director: HEINZ HINRIK HOLSTEN ( DOB: Sep-1972 From: Feb-2018 )
Resigned Director: LYN BOND ( DOB: Feb-1961 From: Jun-2017 To: Feb-2018 )
Resigned Director: DAVID KEITH BONDI ( DOB: Jun-1957 From: Feb-2018 To: Jun-2023 )
Resigned Director: ADAM DAVID CLARKE ( DOB: Oct-1961 From: Feb-2018 To: Jun-2023 )
Resigned Director: JOHN JOSEPH GALLAGHER ( DOB: Jan-1990 From: Jun-2018 To: Feb-2022 )
Resigned Director: HEINZ HINRIK HOLSTEN ( DOB: Sep-1972 From: Feb-2018 To: Jun-2023 )
Resigned Director: MAX SLATTERY ( DOB: Aug-1993 From: Feb-2022 To: Jun-2023 )
Resigned Director: ANDREW THOMAS WYNN ( DOB: Oct-1984 From: Feb-2018 To: Jun-2018 )
Persons of Significant Control:
Pw Mey Uk Limited, 8 Hanover Square, London, W1S 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-02-23, Ceased: 2023-06-16)
Sdg Registrars Limited, Ground Floor One George Yard, London, EC3V 9DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-12, Ceased: 2018-02-13)
Company Accounts Summary (£)
Item | 2018-01 | 2019-07 | 2020-07 | Chart |
---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
Net assets (liabilities) | 1 | 457,573 | -87,699 | 1.0,457573.0,-87699.0 |
Equity / share capital and reserves | 1 | 457,573 | -87,699 | 1.0,457573.0,-87699.0 |