Percy Topco Limited. net worth, address, company information. Free

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Percy Topco Limited (reg no 10813326) is a private limited company created on 2017-06-12 in England. The company is situated at Units 14-16 Lilac Grove, Beeston, Nottingham NG9 1PF. Changed on 2018-02-13, the previous name the business utilized was Hogtree Limited. Percy Topco Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Percy Topco Limited
Number	10813326
Date of Incorporation:	2017-06-12
End of financial year:	31 July
Address:	Units 14-16 Lilac Grove, Beeston, Nottingham, NG9 1PF
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Matthew W. (in the company from 06 April 2020), Christopher C. (appointment date: 15 February 2019). The Companies House indexes 2 persons of significant control, namely: Pw Mey Uk Limited can be reached at Hanover Square, W1S 1HQ London. The corporate PSC owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. Sdg Registrars Limited can be reached at One George Yard, EC3V 9DF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pw Mey Uk Limited

23 February 2018 - 16 June 2023

Address	8 Hanover Square, London, W1S 1HQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11155144
Nature of control:	75,01-100% shares 50,01-75% voting rights

Sdg Registrars Limited

12 June 2017 - 13 February 2018

Address	Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH08) Change of share class name or designation filed on: 30th, September 2023 \| capital	Free Download (2 pages)

	Download filing
(SH08) Change of share class name or designation filed on: 30th, September 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 30th, September 2023 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2023 \| capital	Free Download (1 page)
(SH02) Sub-division of shares on Friday 16th June 2023 filed on: 19th, July 2023 \| capital	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 5th, July 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, July 2023 \| resolution	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 5th, July 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, July 2023 \| incorporation	Free Download (24 pages)
(MR01) Registration of charge 108133260002, created on Monday 19th June 2023 filed on: 21st, June 2023 \| mortgage	Free Download (20 pages)
(TM01) Director appointment termination date: Friday 16th June 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 16th June 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 16th June 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 16th June 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st July 2022 filed on: 9th, May 2023 \| accounts	Free Download
(CH01) On Sunday 31st July 2022 director's details were changed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(CH01) On Sunday 31st July 2022 director's details were changed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, June 2022 \| incorporation	Free Download (53 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, June 2022 \| resolution	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2022 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st July 2021 filed on: 4th, May 2022 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Monday 21st February 2022. filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 21st February 2022 filed on: 24th, February 2022 \| officers	Free Download (1 page)
(SH01) 19339.98 GBP is the capital in company's statement on Friday 29th January 2021 filed on: 29th, April 2021 \| capital	Free Download (9 pages)
(AA) Accounts for a small company made up to Friday 31st July 2020 filed on: 28th, April 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Monday 6th April 2020. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Wednesday 31st July 2019 filed on: 27th, April 2020 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to Wednesday 31st July 2019. Originally it was Thursday 31st January 2019 filed on: 23rd, July 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 15th February 2019. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(SH01) 19338.78 GBP is the capital in company's statement on Saturday 14th July 2018 filed on: 15th, February 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, December 2018 \| resolution	Free Download (63 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 13th, July 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Wednesday 31st January 2018 filed on: 4th, July 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 7th June 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(CH01) On Thursday 7th June 2018 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th June 2018. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 7th June 2018 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 8 Hanover Square Mayfair London W1S 1HQ England to Units 14-16 Lilac Grove Beeston Nottingham NG9 1PF on Wednesday 4th April 2018 filed on: 4th, April 2018 \| address	Free Download (1 page)
(SH01) 1678673251.51 GBP is the capital in company's statement on Friday 23rd February 2018 filed on: 20th, March 2018 \| capital	Free Download (11 pages)
(SH02) Sub-division of shares on Friday 23rd February 2018 filed on: 9th, March 2018 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 8th, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, March 2018 \| resolution	Free Download (57 pages)
(MR01) Registration of charge 108133260001, created on Thursday 1st March 2018 filed on: 7th, March 2018 \| mortgage	Free Download (39 pages)
(AP01) New director appointment on Friday 23rd February 2018. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd February 2018. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 378-380 Deansgate Manchester M3 4LY United Kingdom to 8 Hanover Square Mayfair London W1S 1HQ on Monday 19th February 2018 filed on: 19th, February 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 378-380 Deansgate Manchester M3 4LY on Tuesday 13th February 2018 filed on: 13th, February 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 13th February 2018 filed on: 13th, February 2018 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Tuesday 13th February 2018. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 13th February 2018 filed on: 13th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 13th February 2018. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, June 2017 \| incorporation	Free Download (46 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 12th June 2017 capital

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