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 Number11649733
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRAL HOUSE 1 ALWYNE ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 7AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date27/11/2019
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)

99999 - Dormant Company

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
  • MR KEVIN JENNINGS KECK
AGHOCO 1578 (MIDCO) LIMITED
  • MR KEVIN JENNINGS KECK
AGHOCO 1579 (TOPCO) LIMITED
  • MR KEVIN JENNINGS KECK
  • MS ALISON JANE JACKSON
  • MR PETER RONALD LUCKHAM-JONES
DRIVES AND CONTROLS EVENT LIMITED
  • MRS ALISON JANE JACKSON
  • MRS ALISON JANE JACKSON
  • MS ALISON JANE JACKSON
  • MS ALISON JANE JACKSON
LYRICAL COMMUNICATIONS LIMITED
  • MRS ALISON JANE JACKSON
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 local scale
Map of PRIME TOPCO LIMITED at district scale
Map of PRIME 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 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)