Pan Topco Group Holdings Limited. net worth, address, company information. Free

Company search

Pan Topco Group Holdings Limited (Companies House Registration Number 11659209) is a private limited company started on 2018-11-05 originating in England. The enterprise is situated at 1 Vicarage Lane, Stratford E15 4HF. Having undergone a change in 2022-12-21, the previous name the business used was Lime Street Group Holdings Limited. Pan Topco Group Holdings Limited operates SIC: 74990 - "non-trading company".

Company details

Name	Pan Topco Group Holdings Limited
Number	11659209
Date of Incorporation:	Mon, 5th Nov 2018
End of financial year:	31 December
Address:	1 Vicarage Lane, Stratford, E15 4HF
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the company, we can name: Eleanor C. (in the company from 04 March 2022), Siobhan N. (appointment date: 04 March 2022). The official register reports 4 persons of significant control, namely: Susan N. owns over 3/4 of shares, Eleanor C. has substantial control or influence, Siobhan N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	779,347	1,025,825
Fixed Assets	109,131	2
Total Assets Less Current Liabilities	-1,309,434	454,862

People with significant control

Susan N.

7 August 2022

Nature of control:	75,01-100% shares

Eleanor C.

4 March 2022

Nature of control:	significiant influence or control

Siobhan N.

4 March 2022

Nature of control:	significiant influence or control

Paul N.

5 November 2018 - 16 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-11-04 filed on: 11th, December 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-11-04 filed on: 11th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (11 pages)
(TM02) Secretary appointment termination on 2022-12-21 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 2023-01-23 filed on: 23rd, January 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, January 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 9th, January 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2023 \| resolution	Free Download (1 page)
(CERTNM) Company name changed lime street group holdings LIMITEDcertificate issued on 21/12/22 filed on: 21st, December 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-11-04 filed on: 16th, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2022-08-07 filed on: 2nd, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022-08-07 filed on: 1st, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022-03-04 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-04 filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-04 filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-02-16 filed on: 10th, March 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-02-16 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-03-04 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 2021-12-21 filed on: 21st, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-04 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-11-04 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-11-04 filed on: 14th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 2019-11-30 to 2019-12-31 filed on: 9th, May 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-01-22: 2000.00 GBP filed on: 5th, February 2019 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 5th, November 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2018-11-05: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Bright Young Future Services Ltd
Growth Lending Rbf Limited
Cargo Movers International Limited
Metier Management Recruitment Ltd


Breen Estates Limited
Nib & Nush Ltd
Operations.finance Limited