PROJECT FLORENCE TOPCO LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

PROJECT FLORENCE TOPCO LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
PROJECT FLORENCE TOPCO LIMITED was incorporated 2 years ago on 25/01/2022 and has the registered number: 13870106. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROJECT FLORENCE TOPCO LIMITED - SHREWSBURY

This company is listed in the following categories:
74990 - Non-trading company

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

LONDON HOUSE
SHREWSBURY
SHROPSHIRE
SY4 4EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MARCUS SNOOK Feb 1962 British Director 2023-04-20 CURRENT
RICHARD DONALD FOSTER PIERCE May 1987 British Director 2022-01-25 CURRENT
JAMIE ANTHONY GRAHAM PIERCE Jun 1976 British Director 2022-01-25 CURRENT
JOHN MARK COLLINS Jul 1971 British Director 2023-04-20 CURRENT
MR LUKE CREIGHTON Feb 1979 British Director 2022-06-28 UNTIL 2023-04-20 RESIGNED
MR NICHOLAS DAVID DAWE Jan 1979 British Director 2022-09-27 UNTIL 2023-04-20 RESIGNED
MR GUILLERMO FERRE IBANEZ Mar 1988 Spanish,British Director 2022-02-25 UNTIL 2023-04-20 RESIGNED
MR ANDREW JOHN SKINNER May 1972 British Director 2022-09-27 UNTIL 2022-11-29 RESIGNED
JAMES PRATT Jul 1972 British Director 2022-09-27 UNTIL 2022-11-29 RESIGNED
MR CHARLES OLIVER THOMAS PIERCE Jun 1990 British Director 2022-01-25 UNTIL 2022-05-16 RESIGNED
MR ANDREW JOHN NASH May 1957 British Director 2022-07-20 UNTIL 2023-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portakabin Limited 2023-04-20 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richard Donald Foster Pierce 2022-01-25 - 2023-04-20 5/1987 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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