PROJECT POLKA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT POLKA TOPCO LIMITED
COMPANY NUMBER
11068377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DL3 0UR
Roundhouse Road
Faverdale Industrial Estate
County Durham
DL3 0UR
DL3 0UR
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 |
|---|---|---|
| PROJECT POLKA TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT POLKA BIDCO LIMITED | Active - Accounts Filed | View Report |
| POWER TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member John Paul Pearson (932487897) Appointed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROJECT POLKA 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 POLKA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT POLKA 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 |
|---|---|---|---|---|
|
15/12/2017 - Present (7years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 18 Past: 13 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/11/2017 - Present (7 years and 1 months) Born in Apr 1979 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/2017 - Present (7years) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT POLKA TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT POLKA BIDCO LIMITED | Active - Accounts Filed | View Report |
| POWER TOPCO LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 1136 LIMITED | Non-Trading | View Report |
| ZYRO LIMITED | Active - Accounts Filed | View Report |
| FISHER OUTDOOR LEISURE HOLDINGS LIMITED | Non-Trading | View Report |
| FISHER OUTDOOR LEISURE LIMITED | Non-Trading | View Report |
| FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member John Paul Pearson (932487897) Appointed |
| 14/04/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 14/09/2023 | Robert Owen Haycock (928503899) has left the board |
| 04/07/2023 | Ian James Calvesbert (920733844) has left the board |
| 04/07/2023 | Benjamin Charles Bushell (927769891) has left the board |
| 13/01/2023 | New Accounts filed |
| 05/12/2022 | Jonathan Frank Sherwood (928509035) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | Paul Gibson (920731704) has left the board |
| 06/07/2022 | Leigh Garner Daveran (918412667) has left the board |
| 06/07/2022 | Edmund Fazakerley (912516035) has left the board |
| 06/07/2022 | Kieran Anthony Lawton (922363486) has left the board |
| 29/03/2022 | New Board Member Leigh Garner Daveran (918412667) Appointed |
| 29/03/2022 | John Garner (912463513) has left the board |
| 15/01/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 16/06/2020 | Richard Damon Smith (924133389) has left the board |
| 16/06/2020 | Matthew Howard Barker (922111481) has left the board |
| 16/06/2020 | New Board Member Tom Ainscough (927072022) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member James Scott Browning (910763937) Appointed |
| 21/12/2017 | New Board Member Richard Damon Smith (924133389) Appointed |
| 21/12/2017 | New Board Member Kieran Anthony Lawton (922363486) Appointed |
| 21/12/2017 | New Board Member Ian James Calvesbert (920733844) Appointed |
| 21/12/2017 | New Board Member Edmund Fazakerley (912516035) Appointed |
| 21/12/2017 | New Board Member John Garner (912463513) Appointed |
| 11/12/2017 | New Board Member Paul Gibson (920731704) Appointed |
| 11/12/2017 | Paul Gibson (924073039) has left the board |
| 04/12/2017 | New Board Member Paul Gibson (924073039) Appointed |
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