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 - COUNTY DURHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHER OUTDOOR LEISURE LIMITED DARLINGTON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ZYRO LIMITED DARLINGTON Active FULL 46900 - Non-specialised wholesale trade
FISHER OUTDOOR LEISURE HOLDINGS LIMITED DARLINGTON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED DARLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
HALLMARK HOTELS GROUP LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS HOLDINGS LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
M J QUINN INTEGRATED SERVICES LIMITED LIVERPOOL Active FULL 43999 - Other specialised construction activities n.e.c.
HALLMARK HOTELS INVESTMENTS LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AGHOCO 1136 LIMITED DARLINGTON Active DORMANT 46900 - Non-specialised wholesale trade
GUSTO RESTAURANTS GROUP LIMITED KNUTSFORD ENGLAND Active GROUP 56101 - Licensed restaurants
BUTTERCUP TOPCO LIMITED HANDFORTH ENGLAND Active GROUP 56101 - Licensed restaurants
POWER TOPCO LIMITED DARLINGTON ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
PROJECT POLKA BIDCO LIMITED COUNTY DURHAM UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
PROJECT JEDI TOPCO LIMITED GATESHEAD ENGLAND Active GROUP 74990 - Non-trading company
PROJECT JEDI BIDCO LIMITED GATESHEAD ENGLAND Active FULL 74990 - Non-trading company
BENLEO LEISURE LTD DARLINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
RDS74 LTD DARLINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
XCLUSIVE SPORTS DISTRIBUTION LTD DARLINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PROJECT IMPETUS TOPCO LIMITED DONCASTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHER OUTDOOR LEISURE LIMITED DARLINGTON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ZYRO LIMITED DARLINGTON Active FULL 46900 - Non-specialised wholesale trade
FISHER OUTDOOR LEISURE HOLDINGS LIMITED DARLINGTON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED DARLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
AGHOCO 1136 LIMITED DARLINGTON Active DORMANT 46900 - Non-specialised wholesale trade
POWER TOPCO LIMITED DARLINGTON ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
PROJECT POLKA BIDCO LIMITED COUNTY DURHAM UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment