PROJECT POLKA BIDCO LIMITED - COUNTY DURHAM


Company Profile Company Filings

Overview

PROJECT POLKA BIDCO LIMITED is a Private Limited Company from COUNTY DURHAM UNITED KINGDOM and has the status: Active.
PROJECT POLKA BIDCO LIMITED was incorporated 6 years ago on 17/11/2017 and has the registered number: 11068716. The accounts status is FULL and accounts are next due on 31/03/2024.

PROJECT POLKA BIDCO LIMITED - COUNTY DURHAM

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

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
16/11/2023 30/11/2024

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 ROBERT OWEN HAYCOCK Feb 1967 British Director 2021-06-15 UNTIL 2023-09-11 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 LEIGH GARNER DAVERAN Sep 1970 British Director 2022-03-15 UNTIL 2022-07-01 RESIGNED
EDMUND FAZAKERLEY Mar 1969 British Director 2017-12-15 UNTIL 2017-12-19 RESIGNED
MR IAN JAMES CALVESBERT Sep 1966 British Director 2017-12-15 UNTIL 2023-06-30 RESIGNED
MR BENJAMIN CHARLES BUSHELL May 1975 British Director 2021-06-15 UNTIL 2023-06-30 RESIGNED
MR MATTHEW HOWARD BARKER Apr 1979 British Director 2017-11-17 UNTIL 2020-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Polka Topco Limited 2017-11-17 County Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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.
NOTTINGHAM REHAB LIMITED COALVILLE Active FULL 46900 - Non-specialised wholesale trade
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.
NRS MOBILITY CARE LIMITED COALVILLE Active FULL 96090 - Other service activities n.e.c.
FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED DARLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
OMEGA RED HOLDINGS LIMITED NOTTINGHAM Active FULL 70100 - Activities of head offices
QUANTUM PHARMA GROUP LIMITED BLOOMSBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PET AND AQUATICS HOLDINGS LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PET AND AQUATICS PROPERTIES LIMITED CHORLEYWOOD Active FULL 68201 - Renting and operating of Housing Association real estate
AGHOCO 1136 LIMITED DARLINGTON Active DORMANT 46900 - Non-specialised wholesale trade
SALUS HEALTHCARE LIMITED COALVILLE Active FULL 46900 - Non-specialised wholesale trade
ACESO HEALTHCARE HOLDINGS LIMITED COALVILLE Active FULL 46900 - Non-specialised wholesale trade
ACESO HEALTHCARE LIMITED COALVILLE Active FULL 46900 - Non-specialised wholesale trade
POWER TOPCO LIMITED DARLINGTON ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
PROJECT POLKA TOPCO LIMITED COUNTY DURHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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

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 TOPCO LIMITED COUNTY DURHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.