Percy Topco Limited

10813326

active

Private Limited Company

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, NOTTINGHAM, NG9 1PF

Incorporated 12/06/2017

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 47

Also on 3 other boards

Mr John Lester Glover

director · Since 22/01/2026

BRITISH · NORTHERN IRELAND · Age 59

Also on 6 other boards

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