Website & contact details
- Group website
- The site of this company’s group or brand.
PKL Topco Limited
- Incorporated
- 22 December 2009 (16 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Stella WayBishops CleeveCheltenhamGL52 7DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born October 1985 (41)
Director · Appointed 28 March 2022
British
Born April 1985 (41)
British
Born April 1982 (44)
British
Born July 1979 (47)
Officer history (10 former)
28 January 2026
1 April 2024
31 March 2024
15 August 2022
Resigned Pkl Group (UK) Ltd as Corporate Secretary
28 March 2022
28 March 2022
28 March 2022
1 January 2021
1 January 2021
31 December 2020
31 December 2020
31 December 2020
1 August 2019
1 August 2019
31 July 2019
31 July 2019
7 October 2013
7 October 2013
Appointed Pkl Group (UK) Ltd as Corporate Secretary
14 January 2010
14 January 2010
14 January 2010
14 January 2010
14 January 2010
22 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11237647
Holdings 1
Companies where PKL Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
4 October 2017
Ceased BW Sipp Trustees Ltd — Owns 25–50% of shares
30 June 2016
Ceased Christine Joy — Owns 25–50% of shares
30 June 2016
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Satisfaction of a charge in full | |||
| 5 March 2026 | Satisfaction of a charge in full | |||
| 5 March 2026 | Satisfaction of a charge in full |
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