Proper Snacks Topco Limited
Company Profile
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Large EnterpriseProper Snacks Topco Limited
13068285•Private Limited With Share Capital
132 Townsend Drive, Attleborough Fields Industrial E, Nuneaton, CV116TJ
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Incorporated
07/12/2020
Company Age
5 years
Directors
7
Employees
378
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Proper Snacks Topco Limited (13068285) is a private limited with share capital incorporated on 07/12/2020 (5 years old) and registered in nuneaton, CV116TJ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/12/2020
CV116TJ
378 employees
Financial Overview
Total Assets
£95.98M
Liabilities
£191.30M
Net Assets
£-95.32M
Turnover
£70.65M
Cash
£3.94M
Key Metrics
378
Employees
7
Directors
68
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2025
Change Of Name Notice
Category:Change Of Name
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2025
Resolution
Category:Resolution
Date:06-03-2025
Memorandum Articles
Category:Incorporation
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Memorandum Articles
Category:Incorporation
Date:20-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2023
Resolution
Category:Resolution
Date:31-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:11-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:18-01-2022
Change Sail Address Company With New Address
Category:Address
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:31-08-2021
Resolution
Category:Resolution
Date:31-08-2021
Resolution
Category:Resolution
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-03-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Incorporation Company
Category:Incorporation
Date:07-12-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts29/12/2024
Trading Addresses
132 Townsend Drive, Attleborough Fields Industrial E, Nuneaton, Cv11 6Tj, CV116TJRegistered
Related Companies
10
Contact
02078458520
132 Townsend Drive, Attleborough Fields Industrial E, Nuneaton, CV116TJ