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 16 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, (-45 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 |