PROJECT POLKA TOPCO LIMITED
Overview
| Company Name | PROJECT POLKA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11068377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT POLKA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT POLKA TOPCO LIMITED located?
| Registered Office Address | Roundhouse Road Faverdale Industrial Estate Darlington DL3 0UR County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT POLKA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROJECT POLKA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for PROJECT POLKA TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 110683770004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 110683770005 in full | 1 pages | MR04 | ||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||
Satisfaction of charge 110683770008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 110683770006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 110683770003 in full | 1 pages | MR04 | ||||||
Appointment of Nadine Margaret Thompson as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Tom Ainscough on Jun 01, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Power Newco Limited as a person with significant control on Sep 12, 2024 | 2 pages | PSC05 | ||||||
Second filing for the appointment of Mr John Paul Pearson as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr John Paul Pearson as a director on Jun 14, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Director's details changed for Tom Ainscough on Sep 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr James Scott Browning on Dec 15, 2017 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 15, 2022 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Robert Owen Haycock as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Ian James Calvesbert as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Benjamin Charles Bushell as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||
Termination of appointment of Jonathan Frank Sherwood as a director on Oct 29, 2022 | 1 pages | TM01 | ||||||
Registration of charge 110683770010, created on Nov 24, 2022 | 66 pages | MR01 | ||||||
Who are the officers of PROJECT POLKA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSCOUGH, Tom | Director | Faverdale Industrial Estate DL3 0UR Darlington Zyro Limited Roundhouse Road County Durham United Kingdom | United Kingdom | British | 270720220002 | |||||
| BROWNING, James Scott | Director | Faverdale Industrial Estate Darlington DL3 0UR County Durham Roundhouse Road United Kingdom | United Kingdom | British | 107639370001 | |||||
| PEARSON, John Paul | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham United Kingdom | United Kingdom | British | 324878970001 | |||||
| THOMPSON, Nadine Margaret | Director | Roundhouse Road DL3 0UR Darlington Unit 4a United Kingdom | United Kingdom | British | 331996760001 | |||||
| BARKER, Matthew Howard | Director | Faverdale Industrial Estate Darlington DL3 0UR County Durham Roundhouse Road United Kingdom | England | British | 221114810001 | |||||
| BUSHELL, Benjamin Charles | Director | Faverdale Industrial Estate Darlington DL3 0UR County Durham Roundhouse Road United Kingdom | England | British | 277698910001 | |||||
| CALVESBERT, Ian James | Director | Faverdale Industrial Estate Darlington DL3 0UR County Durham Roundhouse Road United Kingdom | United Kingdom | British | 207338440001 | |||||
| DAVERAN, Leigh Garner | Director | Faverdale Industrial Estate Darlington DL3 0UR County Durham Roundhouse Road United Kingdom | England | British | 184126670001 | |||||
| FAZAKERLEY, Edmund | Director | c/o Palatine Pe 26 Spring Gardens M2 1AB Manchester 4th Floor Zenith Building England | England | British | 125160350002 | |||||
| GARNER, John | Director | Faverdale Industrial Estate Darlington DL3 0UR County Durham Roundhouse Road United Kingdom | United Kingdom | British | 124635130002 | |||||
| GIBSON, Paul | Director | Faverdale Industrial Estate Darlington DL3 0UR County Durham Roundhouse Road United Kingdom | United Kingdom | British | 207317040001 | |||||
| HAYCOCK, Robert Owen | Director | Faverdale Industrial Estate Darlington DL3 0UR County Durham Roundhouse Road United Kingdom | England | British | 285038990001 | |||||
| LAWTON, Kieran Anthony | Director | c/o Palatine Pe 26 Spring Gardens M2 1AB Manchester 4th Floor The Zenith Building England | England | British | 223634860001 | |||||
| SHERWOOD, Jonathan Frank | Director | Faverdale Industrial Estate Darlington DL3 0UR County Durham Roundhouse Road United Kingdom | England | British | 285090350001 | |||||
| SMITH, Richard Damon | Director | Faverdale Industrial Estate Darlington DL3 0UR County Durham Roundhouse Road United Kingdom | United Kingdom | British | 241333890001 |
Who are the persons with significant control of PROJECT POLKA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Power Newco Limited | Jul 19, 2022 | Roundhouse Road DL3 0UR Darlington Faverdale Industrial Estate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Private Equity Llp | Dec 15, 2017 | 26 Spring Gardens M2 1AB Manchester The Zenith Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Howard Barker | Nov 16, 2017 | Faverdale Industrial Estate Darlington DL3 0UR County Durham Roundhouse Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0