Picnic Topco Limited

11732793

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, BELPER, DE56 0RN

Incorporated 18/12/2018

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Jill Frances Palmer

director · Since 08/11/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Mark Jefferson Calderbank

director · Since 10/10/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

David John Cole

director · Since 01/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs. Kate Cook

director · Since 01/03/2023

INVESTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

August Equity Llp

Significant control

The Floral 27b, Floral Street, London, WC2E 9DP

Reg: Oc313101 · United Kingdom · Limited Liability Partnership

Notified 18/12/2018

August Equity Partners Iv General Partner Llp

75–100% shares

75–100% votes

The Floral 27b, Floral Street, London, WC2E 9DP

Reg: Oc407197 · United Kingdom · Limited Liability Partnership

Notified 18/12/2018