AMITO TOPCO LTD

BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD  SL6 2HP
  • Active
  • Private Limited Company
  • Company No. 13228578
  • Last Updated: 01 Mar 2024

Company Profile

AMITO TOPCO LTD was incorporated on Friday, February 26, 2021 as a Private Limited Company with registered address in MAIDENHEAD. AMITO TOPCO LTD 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 3 years 8 months and 15 days.

Name AMITO TOPCO LTD
Company number 13228578
Company type Private Limited Company
Incorporation date 26 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address BLUE SQUARE HOUSE
PRIORS WAY
MAIDENHEAD
SL6 2HP
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
Pulsant Limited Priors Way, SL6 2HP Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Primrose Holdco Ltd Smallmead Road, RG2 0QS Dates: Tuesday, April 27, 2021 - Monday, November 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
North Atlantic Value Gp 5 Llp Stratton Street, W1J 8LD Dates: Monday, March 1, 2021 - Friday, February 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edward Anthony Butler Nationality: British Dates: Friday, February 26, 2021 - Tuesday, April 27, 2021
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMITO TOPCO LTD.

Previous Names

Name Change Date
AMITO TOPCO LTD 26 Feb 2021