PROJECT DAHL TOPCO LIMITED
Overview
| Company Name | PROJECT DAHL TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11465416 |
| 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 DAHL TOPCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROJECT DAHL TOPCO LIMITED located?
| Registered Office Address | C/O Estio Training Limited Bpp House, Aldine Place 142-144 Uxbridge Road W12 8AA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT DAHL TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1740 LIMITED | Jul 16, 2018 | Jul 16, 2018 |
What are the latest accounts for PROJECT DAHL TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PROJECT DAHL TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for PROJECT DAHL TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 15 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 15 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Estio Training Limited Leeds House, Central Park New Lane Leeds LS11 5DZ England to C/O Estio Training Limited Bpp House, Aldine Place 142-144 Uxbridge Road London Greater London W12 8AA on Apr 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Joanna Clare Preston-Taylor on Jul 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 20 pages | AA | ||
Registered office address changed from Central House, Central Park New Lane Leeds LS11 5DZ England to C/O Estio Training Limited Leeds House, Central Park New Lane Leeds LS11 5DZ on Jan 25, 2023 | 1 pages | AD01 | ||
Previous accounting period extended from Jul 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Lee Michael Meadows as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Graham Stuart Mark Gaddes as a director on May 21, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Joanna Clare Preston-Taylor as a director on May 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark James Dobson as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 36 pages | AA | ||
Satisfaction of charge 114654160002 in full | 4 pages | MR04 | ||
Satisfaction of charge 114654160001 in full | 4 pages | MR04 | ||
Statement of capital following an allotment of shares on Oct 27, 2021
| 11 pages | SH01 | ||
Who are the officers of PROJECT DAHL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GADDES, Graham Stuart Mark | Director | Bpp House, Aldine Place 142-144 Uxbridge Road W12 8AA London C/O Estio Training Limited Greater London England | England | British | 169115380001 | |||||||||
| KAY, Stuart Steven | Director | Bpp House, Aldine Place 142-144 Uxbridge Road W12 8AA London C/O Estio Training Limited Greater London England | England | British | 289161720001 | |||||||||
| PRESTON-TAYLOR, Joanna Clare | Director | Bpp House, Aldine Place 142-144 Uxbridge Road W12 8AA London C/O Estio Training Limited Greater London England | England | British | 314728490001 | |||||||||
| ROWLETT, Paul Richard | Director | Bpp House, Aldine Place 142-144 Uxbridge Road W12 8AA London C/O Estio Training Limited Greater London England | England | British | 138032100002 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| DOBSON, Mark James | Director | New Lane LS11 5DZ Leeds Central House, Central Park England | England | British | 277814230001 | |||||||||
| FARAZMAND, Timothy Bahram Neville | Director | New Lane LS11 5DZ Leeds Central House, Central Park England | England | British | 170349280001 | |||||||||
| GREGSON, James Edward | Director | New Lane LS11 5DZ Leeds Central House, Central Park England | England | British | 239947590001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| HOLMES, Gregory Austin | Director | New Lane LS11 5DZ Leeds Central House, Central Park England | England | British | 282063110001 | |||||||||
| HOUGHTON, Beth Clare | Director | 4th Floor, The Zenith Building 26 Spring Gardens M20 2JF Manchester Palatine United Kingdom | England | British | 152835150001 | |||||||||
| MEADOWS, Lee Michael | Director | New Lane LS11 5DZ Leeds Central House, Central Park England | England | British | 250567780001 | |||||||||
| TURNER, Robert Edward | Director | New Lane LS11 5DZ Leeds Central House, Central Park England | United Kingdom | British | 250568100001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 900006560001 |
Who are the persons with significant control of PROJECT DAHL TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verano Acquisitions Limited | Oct 27, 2021 | Bentinck Street W1U 2EU London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Impact Gp Llp | Sep 13, 2018 | 26 Spring Gardens M2 1AB Manchester 4th Floor The Zenith Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jul 16, 2018 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
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