Proper Snacks Topco Limited

13068285

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

132 TOWNSEND DRIVE, NUNEATON, CV11 6TJ

Incorporated 07/12/2020

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Michael Gunton

director · Since 07/12/2020

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Kevin Francis Brennan

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Ms Cassandra Stavrou

director · Since 26/02/2021

DIRECTOR

CYPRIOT · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Ketan Halai

director · Since 12/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Alexander Shoji Brittain

director · Since 08/05/2024

CEO

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Mark Steven Taylor

director · Since 08/05/2024

FINANCE

ENGLISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Persons with Significant Control

Exponent Private Equity Co-Investment Gp Llp

75–100% shares

75–100% votes

Appoint directors

30, Broadwick Street, London, W1F 8JB

Reg: Oc430948 · England & Wales · Limited Liability Partnership

Notified 05/02/2024

Former PSCs

Exponent Private Equity Partners Gp Iv Llp

Ceased 05/02/2024