PRIME TOPCO LIMITED
PRIME TOPCO LIMITED is an active private limited company, incorporated on 30 October 2018. The nature of the business is Dormant Company. The company's registered office is on Alwyne Road, London. 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: Group. PRIME TOPCO LIMITED previously had the company name AGHOCO 1784 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11649733 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTRAL HOUSE 1 ALWYNE ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 7AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 27/11/2019 |
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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)
Company Name History
From 05/11/2018 onwards:
PRIME TOPCO LIMITED
Prior to 05/11/2018:
AGHOCO 1784 LIMITED
Directors
(The company's officers)
MS ALISON JANE JACKSON
(~57 year old British national)
CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2019
MR KEVIN JENNINGS KECK
(~49 year old British,american national)
CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2018
JONATHAN LACEY
(~47 year old British national)
CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2019
MR PETER RONALD LUCKHAM-JONES
(~49 year old British national)
CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/11/2018
MR PHILIP WILLIAM SOAR
(~76 year old British national)
CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/11/2018
Connections
(Shared officers)
AGHOCO 1566 (BIDCO) LIMITED
AGHOCO 1578 (MIDCO) LIMITED
AGHOCO 1579 (TOPCO) LIMITED
- MS ALISON JANE JACKSON
- MR PETER RONALD LUCKHAM-JONES
DRIVES AND CONTROLS EVENT LIMITED
LYRICAL COMMUNICATIONS 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)
PRIME TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 7AB.
Map of PRIME TOPCO LIMITED at local scale
Map of PRIME TOPCO LIMITED at district scale
More Companies in SW19 7AB
Other companies with registered offices in SW19 7AB:
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)