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PROJECT ACTIVE TOPCO LIMITED

PROJECT ACTIVE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROJECT ACTIVE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15099226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT ACTIVE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT ACTIVE TOPCO LIMITED located?

    Registered Office Address
    4th Floor, Broadhurst House
    56 Oxford Street
    M1 6EU Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT ACTIVE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROJECT ACTIVE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for PROJECT ACTIVE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		10 pagesAA

    legacy

    		73 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		3 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Director's details changed for Mr Mark Christopher Nevin on Aug 28, 2023

    		2 pagesCH01

    Notification of Nathan John Wilson as a person with significant control on Sep 25, 2023

    		2 pagesPSC01

    Change of details for Destination Sport Limited as a person with significant control on Sep 25, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Sep 25, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 07, 2023

    • Capital: GBP 65
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 28, 2023

    Statement of capital on Aug 28, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of PROJECT ACTIVE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMINGWAY, Paul
    56 Oxford Street
    M1 6EU Manchester
    4th Floor, Broadhurst House
    England
    		Director
    56 Oxford Street
    M1 6EU Manchester
    4th Floor, Broadhurst House
    England
    		EnglandBritish312864600001
    NEVIN, Mark Christopher
    56 Oxford Street
    M1 6EU Manchester
    4th Floor, Broadhurst House
    England
    		Director
    56 Oxford Street
    M1 6EU Manchester
    4th Floor, Broadhurst House
    England
    		EnglandBritish214012140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT ACTIVE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan John Wilson
    56 Oxford Street
    M1 6EU Manchester
    4th Floor, Broadhurst House
    England
    		Sep 25, 2023
    56 Oxford Street
    M1 6EU Manchester
    4th Floor, Broadhurst House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Destination Sport Limited
    56 Oxford Street
    M1 6EU Manchester
    4th Floor, Broadhurst House
    England
    		Aug 28, 2023
    56 Oxford Street
    M1 6EU Manchester
    4th Floor, Broadhurst House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09564446
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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