Original Additions Topco Limited in Charter Place UXBRIDGE

Original Additions Topco Limited UXBRIDGE

Original Additions Topco started in year 2011 as Private Limited Company with registration number 07684202. The Original Additions Topco company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Uxbridge at 1st Floor Charter Building. Postal code: UB8 1JG.

The company has 3 directors, namely Maegan A., Veronica B. and Matthew W.. Of them, Veronica B., Matthew W. have been with the company the longest, being appointed on 31 December 2022 and Maegan A. has been with the company for the least time - from 15 June 2023. As of 21 May 2024, there were 17 ex directors - Aron L., John O. and others listed below. There were no ex secretaries.

Original Additions Topco Limited Address / Contact

Office Address	1st Floor Charter Building
Office Address2	Charter Place
Town	Uxbridge
Post code	UB8 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07684202
Date of Incorporation	Mon, 27th Jun 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Maegan A.

Position: Director

Appointed: 15 June 2023

Veronica B.

Position: Director

Appointed: 31 December 2022

Matthew W.

Position: Director

Appointed: 31 December 2022

Aron L.

Position: Director

Appointed: 31 December 2022

Resigned: 21 April 2023

John O.

Position: Director

Appointed: 04 May 2020

Resigned: 31 December 2022

Alessandro T.

Position: Director

Appointed: 02 February 2020

Resigned: 04 May 2020

James R.

Position: Director

Appointed: 31 August 2017

Resigned: 31 August 2017

Kevin M.

Position: Director

Appointed: 31 March 2016

Resigned: 30 June 2017

Dana S.

Position: Director

Appointed: 31 March 2016

Resigned: 30 June 2017

Tad Y.

Position: Director

Appointed: 31 March 2016

Resigned: 30 June 2017

James S.

Position: Director

Appointed: 31 March 2016

Resigned: 01 February 2020

Stephen F.

Position: Director

Appointed: 01 May 2012

Resigned: 31 March 2016

James M.

Position: Director

Appointed: 16 July 2011

Resigned: 07 April 2014

Matthew Z.

Position: Director

Appointed: 16 July 2011

Resigned: 31 March 2016

Tracy L.

Position: Director

Appointed: 16 July 2011

Resigned: 31 March 2016

Mark W.

Position: Director

Appointed: 16 July 2011

Resigned: 08 April 2019

Simon Z.

Position: Director

Appointed: 16 July 2011

Resigned: 31 August 2017

Michael T.

Position: Director

Appointed: 16 July 2011

Resigned: 31 March 2016

Andrew G.

Position: Director

Appointed: 16 July 2011

Resigned: 31 March 2016

Paul F.

Position: Director

Appointed: 27 June 2011

Resigned: 31 March 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Pdc Brands Uk Limited from Uxbridge, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pdc Brands Uk Limited

1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10077641
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 3rd, August 2023	incorporation	Free Download (58 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 3rd, August 2023	resolution	Free Download (3 pages)
AP01	New director was appointed on 2023-06-15 filed on: 28th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-04-21 filed on: 28th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-31 filed on: 11th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-31 filed on: 11th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-31 filed on: 11th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 11th, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, January 2022	accounts	Free Download (19 pages)
AD01	New registered office address 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG. Change occurred on 2021-09-16. Company's previous address: Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ. filed on: 16th, September 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2020-05-04 filed on: 5th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-04 filed on: 5th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-01 filed on: 2nd, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-02 filed on: 2nd, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2019-04-08 filed on: 18th, June 2019	officers	Free Download (1 page)
CH01	On 2019-06-14 director's details were changed filed on: 14th, June 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
CH01	On 2018-01-12 director's details were changed filed on: 15th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-31 filed on: 12th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-31 filed on: 12th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-31 filed on: 11th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 11th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 11th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 11th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, June 2017	accounts	Free Download (21 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 9th, September 2016	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 4th, July 2016	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 27th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-31 filed on: 27th, April 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 27th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 27th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-31 filed on: 27th, April 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 27th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-31 filed on: 27th, April 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-03-31 filed on: 27th, April 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 27th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 27th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 4th, January 2016	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 8th, July 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 8th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-01-08: 149754.01 GBP	capital
AA	Group of companies' accounts made up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on 2014-04-28 filed on: 28th, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-21 filed on: 21st, January 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-01-21: 149754.01 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-07-10 filed on: 12th, July 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 12th, July 2013	accounts	Free Download (28 pages)
CH01	On 2013-03-22 director's details were changed filed on: 22nd, March 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 29th, November 2012	accounts	Free Download (27 pages)
SH01	Statement of Capital on 2012-07-20: 149754.01 GBP filed on: 30th, July 2012	capital	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-03 filed on: 16th, July 2012	annual return	Free Download (10 pages)
AP01	New director was appointed on 2012-05-25 filed on: 25th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-18 filed on: 18th, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-17 filed on: 17th, August 2011	officers	Free Download (4 pages)
AP01	New director was appointed on 2011-08-17 filed on: 17th, August 2011	officers	Free Download (4 pages)
AP01	New director was appointed on 2011-08-02 filed on: 2nd, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-02 filed on: 2nd, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-02 filed on: 2nd, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-02 filed on: 2nd, August 2011	officers	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 1st, August 2011	resolution	Free Download (81 pages)
SH01	Statement of Capital on 2011-07-14: 22877.01 GBP filed on: 1st, August 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 1st, August 2011	capital	Free Download (2 pages)
SH01	Statement of Capital on 2011-07-16: 140397.01 GBP filed on: 1st, August 2011	capital	Free Download (20 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 1st, August 2011	resolution	Free Download (1 page)
AA01	Current accounting period shortened from 2012-06-30 to 2012-03-31 filed on: 1st, August 2011	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 27th, June 2011	incorporation	Free Download (17 pages)

Original Additions Topco Limited UXBRIDGE

Original Additions Topco Limited Address / Contact

Company Information / Profile

Company staff

Maegan A.

Veronica B.

Matthew W.

Aron L.

John O.

Alessandro T.

James R.

Kevin M.

Dana S.

Tad Y.

James S.

Stephen F.

James M.

Matthew Z.

Tracy L.

Mark W.

Simon Z.

Michael T.

Andrew G.

Paul F.

People with significant control

Company filings

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