PROJECT ORIGIN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT ORIGIN TOPCO LIMITED
COMPANY NUMBER
15003927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2023
(1 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTERFIELD
S41 9AZ
Evolution Funding
Thompson Close
Chesterfield
S41 9AZ
S41 9AZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Duncan Brian Josey (924463048) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROJECT ORIGIN 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 ORIGIN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT ORIGIN 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 |
|---|---|---|---|---|
|
19/09/2023 - Present (1 years and 3 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 34 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Duncan Brian Josey (924463048) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Andrew Sutherland Holman (930989053) Appointed |
| 24/01/2024 | Lawrence George Dean (927748836) has left the board |
| 18/12/2023 | New Board Member Sudhir Paul Saggar (931708528) Appointed |
| 13/12/2023 | New Board Member Tim Revell Porter (925751428) Appointed |
| 26/09/2023 | New Board Member Alex Barrett (931381859) Appointed |
| 25/09/2023 | New Board Member Katherine Anne Worsfold (929024824) Appointed |
| 25/09/2023 | New Board Member Lawrence George Dean (927748836) Appointed |
| 25/09/2023 | New Board Member Fernando Chueca (916306303) Appointed |
| 25/09/2023 | New Board Member Kevin Richard Kaye (925748061) Appointed |
| 25/09/2023 | New Board Member Lee David Streets (910790657) Appointed |
| 25/09/2023 | Susan Shelden (930156880) has left the board |
| 25/09/2023 | Andrew John Howlett-Bolton (926751958) has left the board |
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