PROJECT TULIP TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT TULIP TOPCO LIMITED
COMPANY NUMBER
10162094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
DL10 5HX
Olliver
Aske
RICHMOND
DL10 5HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPHARMA MIS HOLDINGS LLC | N/A | N/A |
| PROJECT TULIP TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Carl Barker (920081881) Appointed |
| 06/09/2024 | Karl Deonanan (931531267) has left the board |
| 06/09/2024 | Karl Deonanan (931164963) has left the board |
Credit Risk Overview
Want to learn more about PROJECT TULIP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT TULIP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT TULIP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
04/05/2016 - Present (8 years and 6 months) Born in Nov 1973 |
Resigned | Director |
Current: 9 Past: 18 |
View Report |
|
20/05/2016 - 13/07/2018 (2 years and 1 months) Born in Aug 1972 |
Resigned | Director |
Current: 15 Past: 56 |
View Report |
|
20/05/2016 - 24/01/2019 (2 years and 8 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPHARMA GROUP TOPCO LLC | N/A | N/A |
| PROPHARMA MIS HOLDINGS LLC | N/A | N/A |
| PROJECT TULIP TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROPHARMA GROUP MIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTHWOOD RESEARCH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Carl Barker (920081881) Appointed |
| 06/09/2024 | Karl Deonanan (931531267) has left the board |
| 06/09/2024 | Karl Deonanan (931164963) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Timothy Joseph Bauwens (926723685) has left the board |
| 09/05/2024 | Michael Stromberg (929677040) has left the board |
| 26/04/2024 | New Accounts filed |
| 01/11/2023 | New Company Secretary Karl Deonanan (931531267) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | Dawn Gail Sherman (924830430) has left the board |
| 26/07/2023 | New Board Member Karl Denonanan (931164963) Appointed |
| 26/07/2023 | Dawn Gail Sherman (924852153) has left the board |
| 10/05/2023 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member Michael Stromberg (929677040) Appointed |
| 18/01/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Robert Hugh Chestnut (918391869) Appointed |
| 18/02/2021 | New Board Member Jason Jon Degoes (927975134) Appointed |
| 05/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Jan Johannes Luijendijk (925463260) Appointed |
| 29/01/2019 | Arjen Huijs (920935731) has left the board |
| 29/01/2019 | Andreas Gerardus Cornelis Johannes Van De Sande (920935051) has left the board |
| 29/01/2019 | Derek Everett Feagans (924852144) has left the board |
| 20/07/2018 | Dawn Gail Sherman (924852122) has left the board |
| 20/07/2018 | New Board Member Dawn Gail Sherman (924830430) Appointed |
| 20/07/2018 | Change in Reg. Office |
| 19/07/2018 | Jose Jesus Rodriguez Cesenaj (919019977) has left the board |
| 19/07/2018 | New Board Member Robert Hugh Chestnut (924852138) Appointed |
| 19/07/2018 | Graham Carvell Love (907068301) has left the board |
| 19/07/2018 | Dominic Stefan Dalli (908795486) has left the board |
| 19/07/2018 | New Company Secretary Dawn Gail Sherman (924852153) Appointed |
| 19/07/2018 | New Board Member Derek Everett Feagans (924852144) Appointed |
| 19/07/2018 | New Board Member Dawn Gail Sherman (924852122) Appointed |
| 13/07/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member Graham Carvell Love (907068301) Appointed |
| 27/06/2016 | New Board Member Arjen Huijs (920935731) Appointed |
| 27/06/2016 | New Board Member Andreas Gerardus Cornelis Johannes Van De Sande (920935051) Appointed |
| 03/06/2016 | Change in Reg. Office |
| 02/06/2016 | New Board Member Dominic Stefan Dalli (908795486) Appointed |
| 13/05/2016 | Jose Rodriguez (920779651) has left the board |
| 13/05/2016 | New Board Member Jose Jesus Rodriguez Cesenaj (919019977) Appointed |
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