Pavilion Topco Limited. Head office in Maidstone. Check Director.

Pavilion Topco Limited, Maidstone

Pavilion Topco Limited is a private limited company. Located at Corbin Business Park Caring Lane, Bearsted, Maidstone ME14 4NJ, this 5 years old company was incorporated on 2019-03-21 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this company: Timothy S. (appointed on 27 April 2022), Simon U. (appointed on 27 April 2022), Mitchell T. (appointed on 01 October 2020).

About
Name: Pavilion Topco Limited
Number: 11895461
Incorporation date: 2019-03-21
End of financial year: 31 October


Address:	Corbin Business Park Caring Lane Bearsted Maidstone ME14 4NJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Atg Bidco Limited

16 April 2021

Address	Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13297746
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Pavilion Topco Limited confirmation statement filing is 2024-04-03. The most recent one was sent on 2023-03-20. The due date for the next accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Atg Bidco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Maidstone Studios, New Cut Road, ME14 5NZ Maidstone, Kent.

Company filing

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Type		Free download
CH01	On 4th January 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 4th January 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
CH01	On 10th November 2023 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
CH01	On 10th November 2023 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England on 10th November 2023 to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ filed on: 10th, November 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 10th November 2023 filed on: 10th, November 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 10th November 2023 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
CH01	On 10th November 2023 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 3rd May 2022 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 20th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2022 filed on: 15th, March 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st October 2021 filed on: 19th, July 2022 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 27th April 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Rectory Stoneham Place Stoneham Lane Eastleigh SO50 9NW United Kingdom on 3rd May 2022 to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ filed on: 3rd, May 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 27th April 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 20th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 23rd February 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, August 2021 \| incorporation	Free Download (54 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, August 2021 \| resolution	Free Download (2 pages)
MR01	Registration of charge 118954610001, created on 16th July 2021 filed on: 22nd, July 2021 \| mortgage	Free Download (78 pages)
AA01	Current accounting period extended from 31st May 2021 to 31st October 2021 filed on: 24th, June 2021 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, May 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, May 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, May 2021 \| incorporation	Free Download (45 pages)
PSC02	Notification of a person with significant control 16th April 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 16th April 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th April 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 7th May 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 31st May 2020 filed on: 6th, May 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 20th March 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (7 pages)
AP01	New director was appointed on 1st October 2020 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2020 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2019 filed on: 29th, May 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 20th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st May 2019 filed on: 5th, March 2020 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 14th November 2019: 9400.00 GBP filed on: 13th, December 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 17th October 2019: 9300.00 GBP filed on: 24th, October 2019 \| capital	Free Download (4 pages)
AD01	Change of registered address from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom on 1st October 2019 to The Rectory Stoneham Place Stoneham Lane Eastleigh SO50 9NW filed on: 1st, October 2019 \| address	Free Download (1 page)
SH02	Sub-division of shares on 15th April 2019 filed on: 22nd, May 2019 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 30th April 2019: 8950.00 GBP filed on: 13th, May 2019 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 13th, May 2019 \| incorporation	Free Download (53 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 13th, May 2019 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, May 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 10th, May 2019 \| resolution	Free Download (56 pages)
SH01	Statement of Capital on 18th April 2019: 8431.52 GBP filed on: 9th, May 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th April 2019: 8931.52 GBP filed on: 9th, May 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 18th April 2019: 8231.52 GBP filed on: 9th, May 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 15th April 2019: 8185.45 GBP filed on: 9th, May 2019 \| capital	Free Download (3 pages)
AD01	Change of registered address from 47 Queen Anne Street London W1G 9JG United Kingdom on 23rd April 2019 to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS filed on: 23rd, April 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 15th April 2019 filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st March 2020 to 31st May 2020 filed on: 26th, March 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, March 2019 \| incorporation	Free Download (55 pages)
SH01	Statement of Capital on 21st March 2019: 1.00 GBP capital

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