Conifer Topco Limited is a private limited company that can be found at 1 Hameldown Road, Exeter Road Industrial Estate, Okehampton EX20 1UB. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-24, this 4-year-old company is run by 3 directors.
Director Jason E., appointed on 22 May 2020. Director Joyce L., appointed on 22 May 2020. Director Gregory M., appointed on 24 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a name change on 2020-04-02 and their previous name was Aag Topco Limited.
The last confirmation statement was sent on 2023-03-23 and the date for the subsequent filing is 2024-04-06. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Hameldown Road |
| Office Address2 | Exeter Road Industrial Estate |
| Town | Okehampton |
| Post code | EX20 1UB |
| Country of origin | United Kingdom |
| Registration Number | 12532060 |
| Date of Incorporation | Tue, 24th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 22 May 2020
Position: Director
Appointed: 22 May 2020
Position: Director
Appointed: 24 March 2020
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Jason E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gregory M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joyce L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason E.
| Notified on | 2 June 2020 |
| Ceased on | 22 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gregory M.
| Notified on | 24 March 2020 |
| Ceased on | 22 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joyce L.
| Notified on | 2 June 2020 |
| Ceased on | 22 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Aag Topco | April 2, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 1 537 | ||
| Debtors | 1 500 | 1 500 | |
| Net Assets Liabilities | 1 432 | -332 | |
| Other | |||
| Accrued Liabilities Deferred Income | 1 750 | ||
| Amounts Owed To Group Undertakings Participating Interests | 1 567 | 1 567 | |
| Average Number Employees During Period | 3 | 3 | |
| Bank Borrowings Overdrafts | 1 | 15 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 500 | ||
| Creditors | 1 567 | 1 568 | 3 332 |
| Investments Fixed Assets | 1 500 | 1 500 | |
| Investments In Subsidiaries | 1 500 | 1 500 | |
| Net Current Assets Liabilities | -30 | ||
| Nominal Value Allotted Share Capital | 1 500 | 1 500 | |
| Number Shares Issued Fully Paid | 1 500 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 1 470 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 23rd March 2024 filed on: 10th, April 2024 |
confirmation statement | Free Download (5 pages) |
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