WARP SNACKS TOPCO LIMITED
132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON CV11 6TJ- Active
- Private Limited Company
- Company No. 13068285
- Last Updated: 01 Mar 2024
Company Profile
WARP SNACKS TOPCO LIMITED was incorporated on Monday, December 7, 2020 as a Private Limited Company with registered address in NUNEATON. WARP SNACKS TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 18 days.
| Name | WARP SNACKS TOPCO LIMITED |
|---|---|
| Company number | 13068285 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
132 TOWNSEND DRIVE ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE NUNEATON CV11 6TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Exponent Private Equity Co-Investment Gp Llp Broadwick Street, W1F 8JB |
Dates: Monday, February 5, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exponent Private Equity Partners Gp Iv Llp W1F 8JB |
Dates: Monday, December 7, 2020 - Monday, February 5, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 04 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARP SNACKS TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARP SNACKS TOPCO LIMITED | 07 Dec 2020 |
| BFY TOPCO LIMITED | 26 Mar 2021 |