PROJECT BARCLAY TOPCO LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
PROJECT BARCLAY TOPCO LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
PROJECT BARCLAY TOPCO LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12978643. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROJECT BARCLAY TOPCO LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12978643. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROJECT BARCLAY TOPCO LIMITED - HORSHAM
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENVITIA
HORSHAM
RH12 5UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOM PURKIS | Aug 1982 | British | Director | 2020-12-05 | CURRENT |
MR RICHARD CHARLES GRIFFITH | Mar 1983 | British | Director | 2020-12-05 | CURRENT |
ALAN GABY | Mar 1966 | British | Director | 2021-02-18 | CURRENT |
ANDREW BRYANT SYMMONDS | May 1970 | British | Director | 2020-12-05 UNTIL 2021-06-08 | RESIGNED |
MR JAMES SHARP | Apr 1983 | British | Director | 2021-06-22 UNTIL 2022-02-10 | RESIGNED |
MR NABIL LODEY | Nov 1973 | British | Director | 2020-10-27 UNTIL 2023-07-28 | RESIGNED |
MR OLIVER BENJAMIN DRAKE | Oct 1979 | British | Director | 2022-06-09 UNTIL 2023-06-05 | RESIGNED |
MR PAUL WALLER | Secretary | 2021-02-23 UNTIL 2022-06-09 | RESIGNED | ||
MR OLIVER BENJAMIN DRAKE | Secretary | 2022-06-09 UNTIL 2023-06-05 | RESIGNED | ||
PAUL JAMES WALLER | Jul 1973 | British | Director | 2020-12-05 UNTIL 2022-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maven Uk Regional Buyout I Gp Llp | 2020-12-05 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Nabil Lodey | 2020-10-27 - 2020-12-05 | 11/1973 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-01 | 31-12-2022 | 372,267 equity |
ACCOUNTS - Final Accounts | 2022-07-28 | 31-12-2021 | 385,815 equity |