Pkl Topco started in year 2009 as Private Limited Company with registration number 07110339. The Pkl Topco company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Cheltenham at Stella Way. Postal code: GL52 7DQ.
The firm has 5 directors, namely Colin D., Rachel M. and Karen R. and others. Of them, Rodney L. has been with the company the longest, being appointed on 31 July 2019 and Colin D. has been with the company for the least time - from 1 April 2024. As of 14 May 2024, there were 8 ex directors - Neil G., Paul L. and others listed below. There were no ex secretaries.
| Office Address | Stella Way |
| Office Address2 | Bishops Cleeve |
| Town | Cheltenham |
| Post code | GL52 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 07110339 |
| Date of Incorporation | Tue, 22nd Dec 2009 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 31 July 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Lowe P27 Bidco Limited from Cheltenham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bw Sipp Trustees Ltd that entered Cheltenham, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christine J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lowe P27 Bidco Limited
Pkl, Malvern View Business Park Stella Way Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11237647 |
| Notified on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bw Sipp Trustees Ltd
Saint James House St. James Square, Cheltenham, GL50 3PR, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Company Register |
| Registration number | 03011174 |
| Notified on | 18 May 2016 |
| Ceased on | 4 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christine J.
| Notified on | 18 May 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter J.
| Notified on | 18 May 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 15th, April 2023 |
accounts | Free Download (18 pages) |
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