WALTON TOPCO LIMITED

READING BRIDGE HOUSE FOURTH FLOOR SUITE 3, GEORGE STREET, READING  RG1 8LS
  • Active
  • Private Limited Company
  • Company No. 15484361
  • Last Updated: 01 Mar 2024

Company Profile

WALTON TOPCO LIMITED was incorporated on Monday, February 12, 2024 as a Private Limited Company with registered address in READING. WALTON 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 1 year and 12 days.

Name WALTON TOPCO LIMITED
Company number 15484361
Company type Private Limited Company
Incorporation date 12 Feb 2024
Status Active
Industry (SIC 2007)

Address

Registered Address READING BRIDGE HOUSE FOURTH FLOOR SUITE 3
GEORGE STREET
READING
RG1 8LS
Country Of Origin UNITED KINGDOM

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
Mr Matthew George Whalley Nationality: British Dates: Thursday, February 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Yfm Equity Partners Buyout Ii Lp 14 South Parade, LS1 5QS Dates: Thursday, February 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Harrison Clark (Shareholding) Limited WR1 2JG Dates: Monday, February 12, 2024 - Thursday, February 15, 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 NO ACCOUNTS FILED
End of financial Year 29 February
Next annual accounts due 12 November 2025, (260 days left)
Latest accounts Not available
Next confirmation statement due 12 March 2025
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WALTON TOPCO LIMITED 12 Feb 2024