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Pkl Topco Limited

07110339

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STELLA WAY, CHELTENHAM, GL52 7DQ
Incorporated 22/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr William Edward Perry

director · Since 01/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mrs Karen Rumsey

director · Since 01/01/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Rachel Mccausland

director · Since 28/03/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 12 other boards

Mr Colin Nigel Dowds

director · Since 01/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 40

Also on 15 other boards

Persons with Significant Control

Lowe P27 Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Pkl, Malvern View Business Park Stella Way, Stella Way, Cheltenham, GL52 7DQ

Reg: 11237647 · Companies House · Limited Company

Notified 31/07/2019

Former PSCs

Mr Peter Robin Joy

Ceased 30/06/2016

Bw Sipp Trustees Ltd

Ceased 04/10/2017

Mrs Christine Joy

Ceased 30/06/2016

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 03/03/2026Registered 04/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 25/06/2025Registered 27/06/2025Satisfied 05/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 14/09/2023Registered 15/09/2023Satisfied 05/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 01/08/2019Registered 09/08/2019Satisfied 05/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/01/2010Registered 15/01/2010Satisfied 19/12/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/01/2010Registered 14/01/2010Satisfied 19/12/2019