Pa Topco Limited

General information

Name:

Pa Topco Ltd

Office Address:

15th Floor 6 Bevis Marks Bury Court EC3A 7BA London

Number: 08137580

Incorporation date: 2012-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Pa Topco was created on Tue, 10th Jul 2012 as a Private Limited Company. This firm's headquarters could be contacted at London on 15th Floor 6 Bevis Marks, Bury Court. If you want to reach this business by post, its zip code is EC3A 7BA. The office registration number for Pa Topco Limited is 08137580. This firm currently known as Pa Topco Limited, was previously listed as Genghis Topco. The change has taken place in Mon, 25th Jul 2016. This firm's declared SIC number is 45310 which stands for Wholesale trade of motor vehicle parts and accessories. The company's most recent accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2022-12-31.

In order to satisfy their clientele, the company is permanently being controlled by a number of two directors who are Sukhbir K. and Sally D.. Their successful cooperation has been of extreme use to the company since March 2023. To find professional help with legal documentation, the company has been utilizing the expertise of Sally D. as a secretary for the last one year.

  • Previous company's names
  • Pa Topco Limited 2016-07-25
  • Genghis Topco Limited 2012-07-10

Company staff

Sally D.

Role: Secretary

Appointed: 01 August 2023

Latest update: 25 December 2023

Sukhbir K.

Role: Director

Appointed: 15 March 2023

Latest update: 25 December 2023

Sally D.

Role: Director

Appointed: 05 November 2019

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm are: 121333 Limited has substantial control or influence over the company. This business can be reached in London at 18Th Floor, EC2R 7HJ and was registered as a PSC under the reg no 10788118.

121333 Limited
Address: C/O Mccarthy Tetrault 1 Angel Court 18th Floor, London, EC2R 7HJ, United Kingdom
Legal authority Uk (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10788118
Notified on 7 August 2017
Nature of control:
substantial control or influence
Hg Pooled Management Limited
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Uk (England And Wales)
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk (England) - Companies House
Registration number 02055886
Notified on 6 April 2016
Ceased on 7 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
11
Company Age

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