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Company Information for

PICNIC TOPCO LIMITED

SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DE56 0RN,
Company Registration Number
11732793
Private Limited Company
Active

Company Overview

About Picnic Topco Ltd
PICNIC TOPCO LIMITED was founded on 2018-12-18 and has its registered office in Belper. The organisation's status is listed as "Active". Picnic Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PICNIC TOPCO LIMITED
 
Legal Registered Office
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE
MILFORD
BELPER
DE56 0RN
 
Filing Information
Company Number 11732793
Company ID Number 11732793
Date formed 2018-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 15/01/2020
Type of accounts GROUP
Last Datalog update: 2024-01-07 08:59:56
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-03-01DIRECTOR APPOINTED MRS KATE LOUISE COOK
2023-03-01DIRECTOR APPOINTED DAVID JOHN COLE
2022-12-21CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-09-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE O'DONNELL
2022-08-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-01-28CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-12APPOINTMENT TERMINATED, DIRECTOR CHARU KASHYAP
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARU KASHYAP
2021-12-16DIRECTOR APPOINTED MRS JILL FRANCES PALMER
2021-12-16AP01DIRECTOR APPOINTED MRS JILL FRANCES PALMER
2021-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-02-23AP01DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL
2020-02-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY SIM
2020-01-23AP01DIRECTOR APPOINTED MS CHARU KASHYAP
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER NEIL BULLER
2019-05-20RP04SH01Second filing of capital allotment of shares GBP5,000.00
2019-05-07AP01DIRECTOR APPOINTED MR KEVIN THOMAS JUSTICE
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG
2019-02-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-02-25AP01DIRECTOR APPOINTED MISS ELAINE YOUNG
2019-02-25SH08Change of share class name or designation
2019-02-25SH0104/02/19 STATEMENT OF CAPITAL GBP 5000.00
2019-02-25SH10Particulars of variation of rights attached to shares
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
2019-02-05AP01DIRECTOR APPOINTED LYNDSEY SIM
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GARRET FRANCIS TURLEY
2018-12-19AA01Current accounting period shortened from 31/12/19 TO 30/11/19
2018-12-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PICNIC TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PICNIC TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICNIC TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PICNIC TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICNIC TOPCO LIMITED
Trademarks
We have not found any records of PICNIC TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICNIC TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PICNIC TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PICNIC TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICNIC TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PICNIC TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE56 0RN