WARP SNACKS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
WARP SNACKS TOPCO LIMITED
COMPANY NUMBER
13068285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/12/2020
26/03/2021
BFY TOPCO LIMITED
NUNEATON
CV11 6TJ
Telephone: 02078458520
TPS: No
132 Townsend Drive
Attleborough Fields Industrial E
Nuneaton
CV11 6TJ
CV11 6TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP | Active - Accounts Filed | View Report |
| WARP SNACKS TOPCO LIMITED | Active - Accounts Filed | View Report |
| WARP SNACKS DEBTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Alexander Shoji Brittain (924416998) Appointed |
| 13/05/2024 | Simon Russell Davidson (911720938) has left the board |
Credit Risk Overview
Want to learn more about WARP SNACKS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARP SNACKS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARP SNACKS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2020 - Present (3 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
08/05/2024 - Present (6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Alexander Shoji Brittain (924416998) Appointed |
| 13/05/2024 | Simon Russell Davidson (911720938) has left the board |
| 13/05/2024 | New Board Member Alexander Shoji Brittain (932285292) Appointed |
| 13/05/2024 | New Board Member Mark Steven Taylor (920850696) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 30/10/2023 | Christoph Wolfgang Schulze-Melander (914918793) has left the board |
| 17/10/2023 | New Board Member Ketan Halai (926958979) Appointed |
| 07/09/2023 | New Accounts filed |
| 12/06/2023 | James William Phillips (928800674) has left the board |
| 04/04/2023 | Rohit Samani (924112076) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 25/05/2022 | New Board Member James William Phillips (928800674) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | Priyesh Dineshbhai Patel (908158655) has left the board |
| 25/03/2021 | New Board Member Christoph Wolfgang Schulze-Melander (914918793) Appointed |
| 08/03/2021 | New Board Member Priyesh Dineshbhai Patel (908158655) Appointed |
| 08/03/2021 | New Board Member Cassandra Stavrou (928045875) Appointed |
| 08/03/2021 | New Board Member Chris Schulze-Melander (928045806) Appointed |
| 08/03/2021 | New Board Member Rohit Samani (924112076) Appointed |
| 08/03/2021 | New Board Member Kevin Francis Brennan (915860974) Appointed |
| 08/03/2021 | Change in Reg. Office |
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