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Ipn Topco Limited THIRSK

Ipn Topco Limited was officially closed on 2022-06-21. Ipn Topco was a private limited company that could have been found at C/O Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, YO7 3HE, ENGLAND. The company (officially started on 2015-02-25) was run by 3 directors.
Director James L. who was appointed on 23 December 2020.
Director Anthony S. who was appointed on 23 December 2020.
Director Richard P. who was appointed on 26 March 2015.

The company was classified as "manufacture of prepared pet foods" (10920). As stated in the Companies House information, there was a name alteration on 2016-05-04, their previous name was Wagg Topco. The last confirmation statement was sent on 2022-02-25 and last time the annual accounts were sent was on 30 June 2020. 2016-02-25 is the date of the most recent annual return.

Ipn Topco Limited Address / Contact

Office Address C/o Inspired Pet Nutrition Limited Dalton Airfield
Office Address2 Dalton
Town Thirsk
Post code YO7 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09458510
Date of Incorporation Wed, 25th Feb 2015
Date of Dissolution Tue, 21st Jun 2022
Industry Manufacture of prepared pet foods
End of financial Year 30th June
Company age 7 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 11th Mar 2023
Last confirmation statement dated Fri, 25th Feb 2022

Company staff

James L.

Position: Director

Appointed: 23 December 2020

Anthony S.

Position: Director

Appointed: 23 December 2020

Richard P.

Position: Director

Appointed: 26 March 2015

Sebastien K.

Position: Director

Appointed: 18 April 2019

Resigned: 23 December 2020

Thomas P.

Position: Director

Appointed: 26 March 2015

Resigned: 23 December 2020

William P.

Position: Director

Appointed: 26 March 2015

Resigned: 09 November 2018

Matthew L.

Position: Director

Appointed: 25 February 2015

Resigned: 23 December 2020

Andrew T.

Position: Director

Appointed: 25 February 2015

Resigned: 23 December 2020

Scott D.

Position: Director

Appointed: 25 February 2015

Resigned: 23 December 2020

People with significant control

Dalton Bidco Limited

100 Pall Mall, London, SW1Y 5NQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13075849
Notified on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cp7 Caledonia Aiv Gp, Llp

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So304831
Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control: significiant influence or control

Company previous names

Wagg Topco May 4, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Securities allocation resolution
filed on: 7th, December 2021 		Free Download (2 pages)

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