PROPER SNACKS TOPCO LIMITED

Key Data

Status

Active

Company No.

13068285

Incorporation date

07/12/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2020)

19/01/2026

View PDF (15 pages)

16/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (11 pages)

18/09/2025

Group of companies' accounts made up to 2024-12-29

View PDF (40 pages)

04/04/2025

Change of name notice

View PDF (2 pages)

04/04/2025

Certificate of change of name

View PDF (2 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (10 pages)

18/03/2025

Change of share class name or designation

View PDF (2 pages)

14/03/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (10 pages)

20/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

20/06/2024

Resolutions

View PDF (1 pages)

20/06/2024

Memorandum and Articles of Association

View PDF (53 pages)

09/05/2024

Termination of appointment of Simon Russell Davidson as a director on 2024-05-08

View PDF (1 pages)

09/05/2024

Appointment of Mr Mark Steven Taylor as a director on 2024-05-08

View PDF (2 pages)

09/05/2024

Appointment of Alexander Shoji Brittain as a director on 2024-05-08

View PDF (2 pages)

19/02/2024

Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2024-02-05

View PDF (1 pages)

19/02/2024

Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2024-02-05

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (17 pages)

26/10/2023

Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 2023-10-24

View PDF (1 pages)

13/10/2023

Appointment of Mr Ketan Halai as a director on 2023-10-12

View PDF (2 pages)

02/09/2023

Group of companies' accounts made up to 2023-01-01

View PDF (43 pages)

31/08/2023

Resolutions

View PDF (4 pages)

09/08/2023

Change of share class name or designation

View PDF (2 pages)

09/08/2023

Change of share class name or designation

View PDF (2 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (8 pages)

15/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-25

View PDF (10 pages)

08/06/2023

Termination of appointment of James William Phillips as a director on 2023-06-01

View PDF (1 pages)

08/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-22

View PDF (10 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-05-22

View PDF (10 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (10 pages)

31/03/2023

Termination of appointment of Rohit Samani as a director on 2023-03-24

View PDF (1 pages)

19/01/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (9 pages)

16/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (18 pages)

15/12/2022

Second filing of Confirmation Statement dated 2021-12-06

View PDF (12 pages)

25/11/2022

Director's details changed for Mr James William Phillips on 2022-11-25

View PDF (2 pages)

13/09/2022

Statement of capital following an allotment of shares on 2022-08-25

View PDF (9 pages)

06/09/2022

Group of companies' accounts made up to 2022-01-02

View PDF (44 pages)

01/07/2022

Register(s) moved to registered office address 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ

View PDF (1 pages)

01/07/2022

Registered office address changed from The Royle Studios 41 Wenlock Road London N1 7SG England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ on 2022-07-01

View PDF (1 pages)

23/05/2022

Appointment of Mr James William Phillips as a director on 2022-04-06

View PDF (2 pages)

22/04/2022

Change of share class name or designation

View PDF (2 pages)

11/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (9 pages)

18/01/2022

Register(s) moved to registered inspection location 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ

View PDF (1 pages)

18/01/2022

Register inspection address has been changed to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2021-12-06 with updates

View PDF (16 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-18

View PDF (9 pages)

30/11/2021

Termination of appointment of Priyesh Dineshbhai Patel as a director on 2021-11-02

View PDF (1 pages)

31/08/2021

Memorandum and Articles of Association

View PDF (53 pages)

31/08/2021

Resolutions

View PDF (3 pages)

26/03/2021

Resolutions

View PDF (3 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (8 pages)

14/03/2021

Sub-division of shares on 2021-02-25

View PDF (6 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (53 pages)

14/03/2021

Resolutions

View PDF (3 pages)

04/03/2021

Appointment of Mr Priyesh Dineshbhai Patel as a director on 2021-02-26

View PDF (2 pages)

04/03/2021

Appointment of Mr Rohit Samani as a director on 2021-02-26

View PDF (2 pages)

04/03/2021

Appointment of Ms Cassandra Stavrou as a director on 2021-02-26

View PDF (2 pages)

04/03/2021

Appointment of Mr Kevin Francis Brennan as a director on 2021-02-26

View PDF (2 pages)

04/03/2021

Appointment of Mr Simon Russell Davidson as a director on 2020-12-07

View PDF (2 pages)

04/03/2021

Appointment of Mr Chris Schulze-Melander as a director on 2021-02-26

View PDF (2 pages)

04/03/2021

Termination of appointment of Simon Russell Davidson as a director on 2021-02-26

View PDF (1 pages)

04/03/2021

Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to The Royle Studios 41 Wenlock Road London N1 7SG on 2021-03-04

View PDF (1 pages)

07/12/2020

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

06/12/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schulze-Melander, Christoph Wolfgang	Director	26/02/2021 - 24/10/2023	25
Phillips, James William	Director	06/04/2022 - 01/06/2023	11
Taylor, Mark Steven	Director	08/05/2024 - Present	43
Davidson, Simon Russell	Director	07/12/2020 - 08/05/2024	50
Davidson, Simon Russell	Director	07/12/2020 - 26/02/2021	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About PROPER SNACKS TOPCO LIMITED

PROPER SNACKS TOPCO LIMITED is an(a) Active company incorporated on 07/12/2020 with the registered office located at 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton CV11 6TJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROPER SNACKS TOPCO LIMITED?

PROPER SNACKS TOPCO LIMITED is currently Active. It was registered on 07/12/2020 .

Where is PROPER SNACKS TOPCO LIMITED located?

PROPER SNACKS TOPCO LIMITED is registered at 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton CV11 6TJ.

What does PROPER SNACKS TOPCO LIMITED do?

PROPER SNACKS TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROPER SNACKS TOPCO LIMITED?

The latest filing was on 19/01/2026: undefined.