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 Number | 11732793 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE |
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Address Line 2 | MILFORD |
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Post Town | BELPER |
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Country | ENGLAND |
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Postcode | DE56 0RN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 15/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
BETTER HEALTHCARE SERVICES LIMITED
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 district scale
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)