Charlie Topco Limited, Leicester

Charlie Topco Limited is a private limited company. Once, it was named Aghoco 2024 Limited (it was changed on 2021-02-24). Situated at 2Nd Floor, 29 Rutland Street, Leicester LE1 1RE, the aforementioned 3 years old enterprise was incorporated on 2021-02-10 and is officially categorised as "dormant company" (SIC: 99999).
8 directors can be found in this firm: Ricardo P. (appointed on 27 September 2022), Hetal K. (appointed on 27 September 2022), Pedro T. (appointed on 27 September 2022).
About
Name: Charlie Topco Limited
Number: 13192285
Incorporation date: 2021-02-10
End of financial year: 31 December
 
Address: 2nd Floor
29 Rutland Street
Leicester
LE1 1RE
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Paul E.
2 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Cbpe Capital X Gp Llp
24 February 2021
Address 2 George Yard, London, EC3V 9DH, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc429862
Nature of control: significiant influence or control
Inhoco Formations Limited
10 February 2021 - 24 February 2021
Address Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Charlie Topco Limited confirmation statement filing is 2024-02-23. The previous one was submitted on 2023-02-09. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Paul E. who has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at George Yard, EC3V 9DH London. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 60 Chiswell Street, EC1Y 4AG London.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 9th Feb 2024
filed on: 15th, March 2024 | confirmation statement
Free Download (9 pages)