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Amito Topco Ltd, Maidenhead

Amito Topco Ltd is a private limited company. Located at Blue Square House, Priors Way, Maidenhead SL6 2HP, the aforementioned 3 years old company was incorporated on 2021-02-26 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the enterprise: Robert C. (appointed on 25 February 2022), Bradley P. (appointed on 25 February 2022).
About
Name: Amito Topco Ltd
Number: 13228578
Incorporation date: 2021-02-26
End of financial year: 31 December
 
Address: Blue Square House
Priors Way
Maidenhead
SL6 2HP
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Pulsant Limited
25 February 2022
Address Blue Square House Priors Way, Maidenhead, England, SL6 2HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 03625971
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Primrose Holdco Ltd
27 April 2021 - 28 November 2022
Address Unit 2 Smallmead Road, Reading, RG2 0QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13346999
Nature of control: 25-50% voting rights
25-50% shares
North Atlantic Value Gp 5 Llp
1 March 2021 - 25 February 2022
Address 6 Stratton Street, London, W1J 8LD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc427867
Nature of control: 25-50% voting rights
25-50% shares
Edward B.
26 February 2021 - 27 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Amito Topco Ltd confirmation statement filing is 2024-03-10. The most current one was sent on 2023-02-25. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Pulsant Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Priors Way, SL6 2HP Maidenhead, England. Primrose Holdco Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Smallmead Road, RG2 0QS Reading. North Atlantic Value Gp 5 Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Stratton Street, W1J 8LD London.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Confirmation statement with updates 2024-02-25
filed on: 7th, March 2024 | confirmation statement 		Free Download (4 pages)

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