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Original Additions Topco Limited

07684202

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

1ST FLOOR CHARTER BUILDING, UXBRIDGE, UB8 1JG
Incorporated 27/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 55

Also on 7 other boards

Maegan Amato

director · Since 15/06/2023

ASSISTANT CONTROLLER

AMERICAN · UNITED STATES · Age 43

Also on 8 other boards

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