PROJECT KENT TOPCO LIMITED
Overview
| Company Name | PROJECT KENT TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15267593 |
| 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 KENT TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT KENT TOPCO LIMITED located?
| Registered Office Address | Unit 1b Kingsway West Business Park Mossbridge Road OL16 5LW Rochdale England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT KENT TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROJECT KENT TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for PROJECT KENT TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Previous accounting period extended from Nov 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Registered office address changed from 2nd Floor 84 Albion Street Leeds LS1 6AD United Kingdom to Unit 1B Kingsway West Business Park Mossbridge Road Rochdale OL16 5LW on Dec 16, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||
Registration of charge 152675930002, created on Jun 28, 2024 | 52 pages | MR01 | ||||||||||||||||||||||
Registration of charge 152675930001, created on Jun 28, 2024 | 52 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Daire Brendan Carr as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Cessation of Mbaa Investments as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Lapis Investments Limited as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Ms Diane Susan Walker as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Seamus Carr as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of PROJECT KENT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Daire Brendan | Director | Kingsway West Business Park Mossbridge Road OL16 5LW Rochdale Unit 1b England | Northern Ireland | British | Director | 294165690001 | ||||
| CARR, Seamus | Director | Kingsway West Business Park Mossbridge Road OL16 5LW Rochdale Unit 1b England | Northern Ireland | British | Company Director | 321779520001 | ||||
| DE KLEIN, Wilhelmus Johannes Helena | Director | 84 Albion Street LS1 6AD Leeds 2nd Floor United Kingdom | England | Dutch | Director | 287536800001 | ||||
| KESTEMONT, Michael Kamiel | Director | 84 Albion Street LS1 6AD Leeds 2nd Floor United Kingdom | England | Belgian | Director | 315653250001 | ||||
| WALKER, Diane Susan | Director | Kingsway West Business Park Mossbridge Road OL16 5LW Rochdale Unit 1b England | England | British | Company Director | 156683540002 |
Who are the persons with significant control of PROJECT KENT TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbaa Investments | Nov 07, 2023 | Burkes Road HP9 1PF Beaconsfield 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Lapis Investments Limited | Nov 07, 2023 | Wellington Street LS1 4DL Leeds R S M, 29, Central Square United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PROJECT KENT TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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