Pan Topco Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedSN
Mrs Susan NugentIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-07 · No cessation recorded
Source record 119465828SN
Ms Siobhan NugentIndividual
Significant influence or control
Notified 2022-03-04 · No cessation recorded
Source record 111937174EC
Ms Eleanor Frances Crawford-DrakeIndividual
Significant influence or control
Notified 2022-03-04 · No cessation recorded
Source record 113089690Show 1 ceased record
PN
Mr Paul Anthony NugentIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-11-05 · Ceased 2022-02-16
Source record 119813692People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
DE
Diane EvansResigned secretary
Resigned 2018-11-05 · 4 yrs
PN
Paul NugentResigned director
Resigned 2018-11-05 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active