PROJECT POLKA TOPCO LIMITED - COUNTY DURHAM
Company Profile | Company Filings |
Overview
PROJECT POLKA TOPCO LIMITED is a Private Limited Company from COUNTY DURHAM UNITED KINGDOM and has the status: Active.
PROJECT POLKA TOPCO LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: 11068377. The accounts status is GROUP and accounts are next due on 31/03/2024.
PROJECT POLKA TOPCO LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: 11068377. The accounts status is GROUP and accounts are next due on 31/03/2024.
PROJECT POLKA TOPCO LIMITED - COUNTY DURHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE
COUNTY DURHAM
DL3 0UR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SCOTT BROWNING | Jan 1966 | British | Director | 2017-12-15 | CURRENT |
TOM AINSCOUGH | Mar 1979 | British | Director | 2020-04-01 | CURRENT |
RICHARD DAMON SMITH | Dec 1974 | British | Director | 2017-12-15 UNTIL 2020-04-01 | RESIGNED |
MR JONATHAN FRANK SHERWOOD | Jun 1980 | British | Director | 2021-06-15 UNTIL 2022-10-29 | RESIGNED |
MR KIERAN ANTHONY LAWTON | Dec 1978 | British | Director | 2017-12-15 UNTIL 2022-07-01 | RESIGNED |
MR ROBERT OWEN HAYCOCK | Feb 1967 | British | Director | 2021-06-15 UNTIL 2023-09-11 | RESIGNED |
EDMUND FAZAKERLEY | Mar 1969 | British | Director | 2017-12-15 UNTIL 2022-07-01 | RESIGNED |
MR PAUL GIBSON | Nov 1980 | British | Director | 2017-11-30 UNTIL 2022-10-21 | RESIGNED |
JOHN GARNER | Aug 1973 | British | Director | 2017-12-15 UNTIL 2022-03-15 | RESIGNED |
MR BENJAMIN CHARLES BUSHELL | May 1975 | British | Director | 2021-06-15 UNTIL 2023-06-30 | RESIGNED |
MR LEIGH GARNER DAVERAN | Sep 1970 | British | Director | 2022-03-15 UNTIL 2022-07-01 | RESIGNED |
MR IAN JAMES CALVESBERT | Sep 1966 | British | Director | 2017-12-15 UNTIL 2023-06-30 | RESIGNED |
MR MATTHEW HOWARD BARKER | Apr 1979 | British | Director | 2017-11-16 UNTIL 2020-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Power Newco Limited | 2022-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Palatine Private Equity Llp | 2017-12-15 - 2022-07-19 | Manchester |
Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
|
Mr Matthew Howard Barker | 2017-11-16 - 2022-07-19 | 4/1979 | County Durham | Ownership of shares 25 to 50 percent |