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Scimitar Topco Limited HERTFORDSHIRE

Founded in 2011, Scimitar Topco, classified under reg no. 07869343 is an active company. Currently registered at 10 Bricket Road AL1 3JX, Hertfordshire the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Alasdair L., Timothy A.. Of them, Timothy A. has been with the company the longest, being appointed on 2 December 2011 and Alasdair L. has been with the company for the least time - from 22 December 2011. As of 16 June 2024, there were 3 ex directors - Stephen G., William B. and others listed below. There were no ex secretaries.

Scimitar Topco Limited Address / Contact

Office Address 10 Bricket Road
Office Address2 St Albans
Town Hertfordshire
Post code AL1 3JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07869343
Date of Incorporation Fri, 2nd Dec 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 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 16 June 2016

Alasdair L.

Position: Director

Appointed: 22 December 2011

Timothy A.

Position: Director

Appointed: 02 December 2011

Stephen G.

Position: Director

Appointed: 22 December 2011

Resigned: 16 July 2015

Platinum Nominees Limited

Position: Corporate Director

Appointed: 22 December 2011

Resigned: 16 July 2015

William B.

Position: Director

Appointed: 02 December 2011

Resigned: 22 December 2011

Thomas B.

Position: Director

Appointed: 02 December 2011

Resigned: 22 December 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Cd&R Firefly Bidco Limited from St Albans, 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.

Cd&R Firefly Bidco Limited

Gladstone Place 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, 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 09580601
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
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 30th, September 2023 		Free Download (23 pages)

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