PROJECT EAGLE TOPCO LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
PROJECT EAGLE TOPCO LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
PROJECT EAGLE TOPCO LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11730818. The accounts status is GROUP and accounts are next due on 31/01/2025.
PROJECT EAGLE TOPCO LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11730818. The accounts status is GROUP and accounts are next due on 31/01/2025.
PROJECT EAGLE TOPCO LIMITED - LEICESTERSHIRE
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WALKER ROAD BARDON HILL
LEICESTERSHIRE
LE67 1TU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLENN GORDON TIMMS | Jun 1961 | British | Director | 2020-04-17 | CURRENT |
MR OLIVER TEDCASTLE | Jan 1981 | British | Director | 2024-02-22 | CURRENT |
MR DAVID JONATHAN RUSSELL | Sep 1982 | British | Director | 2019-08-09 | CURRENT |
DAVID THOMAS OAKEY | Feb 1964 | British | Director | 2019-08-09 | CURRENT |
MR ANDREW WILLIAM LEACH | Jul 1957 | British | Director | 2019-08-09 | CURRENT |
NEVILLE SHAUN KING | Oct 1962 | British | Director | 2019-08-09 | CURRENT |
MR CARL BARTON | Mar 1961 | British | Director | 2018-12-17 | CURRENT |
MR LIAM MAY | Nov 1985 | British | Director | 2019-08-09 UNTIL 2020-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nvm Iii Gp Llp, A Limited Liability Partnership In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.P. | 2019-08-09 | Newcastle Upon Tyne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Carl Barton | 2018-12-17 - 2019-08-09 | 3/1961 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |