CONIFER TOPCO LIMITED

CONIFER TOPCO LIMITED is an active private limited company, incorporated on 24 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hameldown Road, Okehampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CONIFER TOPCO LIMITED previously had the company name AAG TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 HAMELDOWN ROAD
Address Line 2	EXETER ROAD INDUSTRIAL ESTATE
Post Town	OKEHAMPTON
County	DEVON
Country	ENGLAND
Postcode	EX20 1UB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	21/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/04/2020 onwards:

CONIFER TOPCO LIMITED

Prior to 02/04/2020:

AAG TOPCO LIMITED

Directors

(The company's officers)

MR JASON ALAN ELDER

(~55 year old American national)

1 HAMELDOWN ROAD, EXETER ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1UB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 22/05/2020

JOYCE LEAN LUNSFORD

(~75 year old American national)

1 HAMELDOWN ROAD, EXETER ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1UB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 22/05/2020

MR GREGORY ALAN MOLTER

(~56 year old American national)

1 HAMELDOWN ROAD, EXETER ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1UB, ENGLAND

Current Director
Gives occupation as DIRECTOR AND OWNER
Usually resident in UNITED STATES

Appointed on 24/03/2020

Shareholders

(Persons of Significant Control)

Mr Gregory Alan Molter

(~56 year old American national)

1, Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, EX20 1UB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/03/2020

Mr Jason Alan Elder

(~55 year old American national)

1, Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, EX20 1UB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/06/2020

Joyce Lean Lunsford

(~75 year old American national)

1, Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, EX20 1UB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/06/2020

Connections

(Shared officers)

CONIFER INTERCO LIMITED

MR JASON ALAN ELDER
MR GREGORY ALAN MOLTER

I.C.P.M.S. CONES LIMITED

MR JASON ALAN ELDER
MR GREGORY ALAN MOLTER

MAT INTERCO LIMITED

MR JASON ALAN ELDER

MAT TOPCO LIMITED

MR JASON ALAN ELDER

OEA LABORATORIES LIMITED

MR JASON ALAN ELDER

SCI-LAB ANALYTICAL LIMITED

MR JASON ALAN ELDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)