PICNIC TOPCO LIMITED

PICNIC TOPCO LIMITED is an active private limited company, incorporated on 18 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Foundry Lane, Belper. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. PICNIC TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11732793
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE
Address Line 2MILFORD
Post TownBELPER
CountryENGLAND
PostcodeDE56 0RN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date15/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
PICNIC TOPCO LIMITED

Directors

(The company's officers)
MR MARK JEFFERSON CALDERBANK
(~44 year old British national)
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DE56 0RN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2022
MR DAVID JOHN COLE
(~61 year old British national)
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DE56 0RN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
MRS KATE LOUISE COOK
(~39 year old British national)
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DE56 0RN, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
MRS JILL FRANCES PALMER
(~54 year old British national)
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DE56 0RN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2021

Connections

(Shared officers)
  • MR DAVID JOHN COLE
  • MR DAVID JOHN COLE
  • MR DAVID JOHN COLE
ARROW SUPPORT LIMITED
  • MR DAVID JOHN COLE
  • MRS KATE LOUISE COOK
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
  • MR DAVID JOHN COLE
BETTER HEALTHCARE SERVICES LIMITED
  • MR DAVID JOHN COLE
CLICK HOLDINGS LTD
  • MRS JILL FRANCES PALMER
  • MS KATE LOUISE COOK
  • MS KATE LOUISE COOK
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)

PICNIC TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, DE56 0RN.

Map of PICNIC TOPCO LIMITED at local scale
Map of PICNIC TOPCO LIMITED at local scale
Map of PICNIC TOPCO LIMITED at district scale
Map of PICNIC TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE56 0RN

Other companies with registered offices in DE56 0RN:

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)