PICNIC TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PICNIC TOPCO LIMITED
COMPANY NUMBER
11732793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2018
(6years old)
WEBSITE
http://eslandcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELPER
DE56 0RN
Telephone: 01773823989
TPS: Yes
Suites 1 & 5 Riverside Business
Foundry Lane
Belper
DE56 0RN
DE56 0RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PICNIC TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICNIC TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICNIC TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2021 - Present (3 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 14 Past: 35 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILIO SOFTWARE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE FINCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CODEPLAN LTD | Active - Accounts Filed | View Report |
| CONFEDERATION OF DENTAL EMPLOYERS LTD | Active - Accounts Filed | View Report |
| MHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 15/03/2023 | New Board Member David John Cole (919488508) Appointed |
| 03/03/2023 | New Board Member Kate Louise Cook (925263516) Appointed |
| 03/03/2023 | New Board Member David John Cole (930617449) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | Kevin Thomas Justice (918930264) has left the board |
| 28/10/2022 | New Board Member Mark Jefferson Calderbank (930157783) Appointed |
| 04/10/2022 | Michael Kane O'Donnell (910703413) has left the board |
| 03/09/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 14/01/2022 | Charulata Kashyap (925141817) has left the board |
| 20/12/2021 | New Board Member Jill Frances Palmer (911601226) Appointed |
| 11/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 26/02/2020 | New Board Member Michael Kane O'Donnell (910703413) Appointed |
| 07/02/2020 | Lyndsey Sim (925501468) has left the board |
| 27/01/2020 | New Board Member Charulata Kashyap (925141817) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | Peter Neil Buller (925501479) has left the board |
| 09/05/2019 | New Board Member Kevin Thomas Justice (918930264) Appointed |
| 03/05/2019 | Elaine Young (913386665) has left the board |
| 27/02/2019 | New Board Member Elaine Young (913386665) Appointed |
| 14/02/2019 | Peter Neil Buller (925501836) has left the board |
| 14/02/2019 | New Board Member Peter Neil Buller (925501479) Appointed |
| 13/02/2019 | Change in Reg. Office |
| 07/02/2019 | New Board Member Peter Neil Buller (925501836) Appointed |
| 07/02/2019 | Garret Francis Turley (920916031) has left the board |
| 07/02/2019 | Christian Amar Dube (924770898) has left the board |
| 07/02/2019 | New Board Member Lyndsey Sim (925501468) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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