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Percy Topco Limited

10813326

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

Units 14-16 Lilac Grove, Beeston, Nottingham, NG9 1PF
Incorporated 12/06/2017

Previously known as

Hogtree Limited · until 13/02/2018

Compliance

Last accounts

02/08/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Kevin Wood

director · Since 06/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Tom Edwards

director · Since 31/01/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr John Lester Glover

director · Since 22/01/2026

BRITISH · NORTHERN IRELAND · Age 59

Also on 6 other boards

Matthew Kevin Wood

director · Since 06/04/2020

British · England · Age 57

Tom Edwards

director · Since 31/01/2025

British · England · Age 48

John Lester Glover

director · Since 22/01/2026

British · Northern Ireland · Age 59

Former

Lyn Bond

director · Resigned 13/02/2018

Andrew Thomas Wynn

director · Resigned 07/06/2018

John Joseph Gallagher

director · Resigned 21/02/2022

Heinz Hinrik Holsten

director · Resigned 16/06/2023

Adam David Clarke

director · Resigned 16/06/2023

David Keith Bondi

director · Resigned 16/06/2023

Max Slattery

director · Resigned 16/06/2023

Christopher Francis Copestake

director · Resigned 31/12/2024

Persons with Significant Control

Hero Bidco Limited

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

8-12, York Gate, London, NW1 4QG

Notified 16/06/2023

Former PSCs

Sdg Registrars Limited

Ceased 13/02/2018

Pw Mey Uk Limited

Ceased 16/06/2023

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 19/06/2023Registered 21/06/2023
Charge
satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

Created 01/03/2018Registered 07/03/2018Satisfied 21/01/2026

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Units 14-16 Lilac Grove
2026-08-09

UNITS 14-16 LILAC GROVE

post townNottingham
2026-08-09

NOTTINGHAM

officer appointedEDWARDS, Tom
2026-08-09
officer appointedGLOVER, John Lester
2026-08-09
officer appointedWOOD, Matthew Kevin
2026-08-09