Amito Topco Ltd is a private limited company that can be found at Blue Square House, Priors Way, Maidenhead SL6 2HP. Incorporated on 2021-02-26, this 3-year-old company is run by 2 directors.
Director Robert C., appointed on 25 February 2022. Director Bradley P., appointed on 25 February 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-25 and the deadline for the subsequent filing is 2024-03-10. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Blue Square House |
| Office Address2 | Priors Way |
| Town | Maidenhead |
| Post code | SL6 2HP |
| Country of origin | United Kingdom |
| Registration Number | 13228578 |
| Date of Incorporation | Fri, 26th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 25 February 2022
Position: Director
Appointed: 25 February 2022
The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is Pulsant Limited from Maidenhead, England. The abovementioned PSC is categorised as "a private 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 Primrose Holdco Ltd that entered Reading, England as the official 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 North Atlantic Value Gp 5 Llp, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Pulsant Limited
Blue Square House Priors Way, Maidenhead, England, SL6 2HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 03625971 |
| Notified on | 25 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Primrose Holdco Ltd
Unit 2 Smallmead Road, Reading, RG2 0QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13346999 |
| Notified on | 27 April 2021 |
| Ceased on | 28 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
North Atlantic Value Gp 5 Llp
6 Stratton Street, London, W1J 8LD, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc427867 |
| Notified on | 1 March 2021 |
| Ceased on | 25 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward B.
| Notified on | 26 February 2021 |
| Ceased on | 27 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-25 filed on: 7th, March 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy