Company Information for

EGGPLANT TOPCO LIMITED

610 Wharfedale Road, Winnersh, Wokingham, RG41 5TP,

Company Registration Number

09536504

Private Limited Company

Active

About Eggplant Topco Ltd

EGGPLANT TOPCO LIMITED was founded on 2015-04-10 and has its registered office in Wokingham. The organisation's status is listed as "Active". Eggplant Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
EGGPLANT TOPCO LIMITED
Legal Registered Office
610 Wharfedale Road
Winnersh
Wokingham
RG41 5TP
Previous Names
TESTPLANT TOPCO LIMITED
14/02/2019
COFFEE TOPCO LIMITED
27/05/2016
DE FACTO 2199 LIMITED
06/01/2016

Filing Information

Company Number09536504
Date formed2015-04-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-10-31
Account next due2024-07-31
Latest filing return2024-03-29
Filing return next due2025-04-12
Type of accountsSMALL
Last Datalog update:
2024-04-10 09:19:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Bates Director COMPANY DIRECTOR 2017-02-23 ENGLAND
Charlotte Lucy Elizabeth Lawrence Director FINANCE 2016-01-06 UNITED KINGDOM
George Angus Mackintosh Director DIRECTOR 2016-01-13 ENGLAND
Jonathan Mark Richards Director NONE 2016-01-13 ENGLAND
Michael Jurgen Wand Director PRIVATE EQUITY MANAGING DIRECTOR 2016-01-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Travers Smith Secretaries Limited Company Secretary 2015-04-10 2016-01-06
Richard Rolland Spedding Director 2015-04-10 2016-01-06
Travers Smith Limited Director 2015-04-10 2016-01-06
Travers Smith Secretaries Limited Director 2015-04-10 2016-01-06

Related Directorships for John Bates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bates EGGPLANT LIVE LIMITEDDirector 2018-03-27 CURRENT 2000-09-11 Active
John Bates EGGPLANT GROUP LIMITEDDirector 2017-02-21 CURRENT 2008-04-18 Active
John Bates EGGPLANT LIMITEDDirector 2017-02-21 CURRENT 2008-08-14 Active
John Bates EGGPLANT BIDCO LIMITEDDirector 2017-02-21 CURRENT 2015-04-10 Active
John Bates EGGPLANT SOFTWARE DEVELOPMENT LIMITEDDirector 2017-02-21 CURRENT 1989-10-17 Active
John Bates EGGPLANT MIDCO LIMITEDDirector 2017-02-21 CURRENT 2015-04-10 Active

Related Directorships for Charlotte Lucy Elizabeth Lawrence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlotte Lucy Elizabeth Lawrence ND1T LIMITEDDirector 2017-09-19 CURRENT 2012-10-09 Liquidation
Charlotte Lucy Elizabeth Lawrence SEASONAL PROPERTIES HOLDINGS LIMITEDDirector 2016-12-15 CURRENT 2016-12-15 Active
Charlotte Lucy Elizabeth Lawrence GABRIEL SECURITIES HOLDINGS LIMITEDDirector 2016-12-15 CURRENT 2016-12-15 Liquidation
Charlotte Lucy Elizabeth Lawrence GABRIEL PROPERTIES HOLDINGS LIMITEDDirector 2016-12-15 CURRENT 2016-12-15 Liquidation
Charlotte Lucy Elizabeth Lawrence FILE SECURITIES HOLDINGS LIMITEDDirector 2016-12-15 CURRENT 2016-12-15 Liquidation
Charlotte Lucy Elizabeth Lawrence DEBTCO LIMITEDDirector 2016-12-15 CURRENT 2016-12-15 Liquidation
Charlotte Lucy Elizabeth Lawrence CLARIDGE LAND LIMITEDDirector 2014-01-17 CURRENT 1997-04-17 Dissolved 2017-10-10
Charlotte Lucy Elizabeth Lawrence ATHOS LAND LIMITEDDirector 2014-01-17 CURRENT 1999-12-07 Dissolved 2017-10-10
Charlotte Lucy Elizabeth Lawrence GABRIEL PROPERTIES LIMITEDDirector 2014-01-17 CURRENT 1965-04-23 Liquidation
Charlotte Lucy Elizabeth Lawrence GABRIEL SECURITIES LIMITEDDirector 2014-01-17 CURRENT 1970-07-20 Liquidation
Charlotte Lucy Elizabeth Lawrence FILE SECURITIES LIMITEDDirector 2014-01-17 CURRENT 1980-04-01 Liquidation
Charlotte Lucy Elizabeth Lawrence FOXFLAME LIMITEDDirector 2014-01-17 CURRENT 1998-03-25 Liquidation
Charlotte Lucy Elizabeth Lawrence GABRIEL HOLDINGS LIMITEDDirector 2014-01-17 CURRENT 1972-08-29 Liquidation
Charlotte Lucy Elizabeth Lawrence FENWICK BUSINESS SERVICES LIMITEDDirector 2014-01-17 CURRENT 1998-02-26 Liquidation
Charlotte Lucy Elizabeth Lawrence ARAMIS LAND LIMITEDDirector 2014-01-17 CURRENT 1999-12-07 Active
Charlotte Lucy Elizabeth Lawrence PORTHOS LAND LIMITEDDirector 2014-01-17 CURRENT 1999-12-08 Liquidation
Charlotte Lucy Elizabeth Lawrence SEASONAL PROPERTIES LIMITEDDirector 2014-01-17 CURRENT 1972-03-17 Active
Charlotte Lucy Elizabeth Lawrence FIDELIO LAND LIMITEDDirector 2014-01-17 CURRENT 1999-12-08 Liquidation

Related Directorships for George Angus Mackintosh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Angus Mackintosh KIDS IN MUSEUMSDirector 2014-06-23 CURRENT 2006-05-08 Active

Related Directorships for Jonathan Mark Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Richards EGGPLANT GROUP LIMITEDDirector 2008-09-02 CURRENT 2008-04-18 Active
Jonathan Mark Richards WYCK TECHNOLOGY LIMITEDDirector 2000-10-10 CURRENT 2000-10-10 Active - Proposal to Strike off

Related Directorships for Michael Jurgen Wand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Jurgen Wand 24 WARRINGTON CRESCENT OWNERS LIMITEDDirector 2006-09-20 CURRENT 2006-09-20 Active