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Original Additions Topco Limited

07684202

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

1st Floor Charter Building, Charter Place, Uxbridge, UB8 1JG
Incorporated 27/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

70100
Activities of head offices

Officers

Veronica Beaumont

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Matthew Wagner

director · Since 31/12/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 7 other boards

Maegan Amato

director · Since 15/06/2023

ASSISTANT CONTROLLER

AMERICAN · UNITED STATES · Age 43

Also on 8 other boards

Matthew Wagner

director · Since 31/12/2022

American · United States · Age 56

Veronica Beaumont

director · Since 31/12/2022

British · England · Age 40

Maegan Amato

director · Since 15/06/2023

American · United States · Age 43

Former

James Edward Middleton

director · Resigned 07/04/2014

Paul Figgins

director · Resigned 31/03/2016

Andrew John Grove

director · Resigned 31/03/2016

Matthew Zussman

director · Resigned 31/03/2016

Tracy Lewis

director · Resigned 31/03/2016

Michael Alan Thompson

director · Resigned 31/03/2016

Stephen Robert Fleming

director · Resigned 31/03/2016

Kevin Patrick Mccafferty

director · Resigned 30/06/2017

Dana Larkin Schmaltz

director · Resigned 30/06/2017

Tad Smith Yanagi

director · Resigned 30/06/2017

Simon Zussman

director · Resigned 31/08/2017

James (Jay) Eugene Rogers

director · Resigned 31/08/2017

Mark Alexander Wood

director · Resigned 08/04/2019

James Stammer

director · Resigned 01/02/2020

Alessandro Tosolini

director · Resigned 04/05/2020

John Frederick Owen

director · Resigned 31/12/2022

Aron Lencz

director · Resigned 21/04/2023

Persons with Significant Control

Pdc Brands Uk Limited

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

1st Floor, Charter Building, Uxbridge, UB8 1JG

Reg: 10077641 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

APOLLO ADMINISTRATIVE AGENCY LLC AS COLLATERAL AGENT

Created 11/07/2024Registered 17/07/2024
Charge
satisfied

NOMURA CORPORATE FUNDING AMERICAS, LLC AS COLLATERAL AGENT

Created 26/07/2023Registered 01/08/2023Satisfied 27/06/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2012Registered 17/08/2012Satisfied 14/06/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2011Registered 20/07/2011Satisfied 14/06/2023

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line11st Floor Charter Building
2026-08-23

1ST FLOOR CHARTER BUILDING

post townUxbridge
2026-08-23

UXBRIDGE

officer appointedAMATO, Maegan
2026-08-23
officer appointedBEAUMONT, Veronica
2026-08-23
officer appointedWAGNER, Matthew
2026-08-23