PROJECT BARCLAY TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT BARCLAY TOPCO LIMITED
COMPANY NUMBER
12978643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HORSHAM
RH12 5UX
Envitia
North Heath Lane Industrial Esta
Horsham
RH12 5UX
RH12 5UX
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 BARCLAY TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT BARCLAY MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT BARCLAY BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Board Member Dominic Eade (929120935) Appointed |
| 29/10/2024 | New Board Member David John Osborne (925506141) Appointed |
Credit Risk Overview
Want to learn more about PROJECT BARCLAY 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 BARCLAY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT BARCLAY 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 |
|---|---|---|---|---|
|
05/12/2020 - Present (3 years and 11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
05/12/2020 - Present (3 years and 11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/10/2024 - Present (1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT BARCLAY TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT BARCLAY MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT BARCLAY BIDCO LIMITED | Active - Accounts Filed | View Report |
| ENVITIA GROUP PLC | Active - Accounts Filed | View Report |
| ENVITIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Board Member Dominic Eade (929120935) Appointed |
| 29/10/2024 | New Board Member David John Osborne (925506141) Appointed |
| 18/08/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | Nabil Lodey (923760381) has left the board |
| 05/08/2023 | New Accounts filed |
| 19/06/2023 | Oliver Benjamin Drake (929679421) has left the board |
| 19/06/2023 | Oliver Benjamin Drake (916674111) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 14/06/2022 | New Board Member Oliver Benjamin Drake (916674111) Appointed |
| 14/06/2022 | New Company Secretary Oliver Benjamin Drake (929679421) Appointed |
| 14/06/2022 | Paul James Waller (909958543) has left the board |
| 14/06/2022 | Paul Waller (928001007) has left the board |
| 14/02/2022 | Andrew James Sharp (919808062) has left the board |
| 29/11/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member James Andrew Sharp (919808062) Appointed |
| 10/06/2021 | Andrew Bryant Symmonds (909403505) has left the board |
| 08/03/2021 | New Board Member Alan Gaby (928044163) Appointed |
| 25/02/2021 | New Company Secretary Paul Waller (928001007) Appointed |
| 30/12/2020 | New Board Member Andrew Bryant Symmonds (909403505) Appointed |
| 21/12/2020 | New Board Member Richard Charles Griffith (920649666) Appointed |
| 21/12/2020 | New Board Member Andrew Bryant Symmonds (927774525) Appointed |
| 21/12/2020 | New Board Member Tom Purkis (924829355) Appointed |
| 21/12/2020 | New Board Member Paul James Waller (909958543) Appointed |
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