PROJECT ERIC TOPCO LIMITED
Overview
| Company Name | PROJECT ERIC TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15326945 |
| 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 ERIC TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT ERIC TOPCO LIMITED located?
| Registered Office Address | Bass Warehouse 4 Castle Street M3 4LZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT ERIC 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 ERIC TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for PROJECT ERIC TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 03, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||||||||||||||
Director's details changed for Mrs Amanda Jane Fleetwood on Sep 18, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||||||
Appointment of Mark Dawson as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 29, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Ryan Hallworth as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mrs Wendy Juliet Mcmillan as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Stephen Alan Smith as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2024
| 6 pages | SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Sub-division of shares on May 29, 2024 | 6 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||||||||||
Director's details changed for Mr Matthew David Fleetwood on May 29, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Appointment of Mr James Corlett as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Jonathan Paul Boden as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mrs Amanda Jane Fleetwood as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Matthew David Fleetwood as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registered office address changed from Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom to Bass Warehouse 4 Castle Street Manchester M3 4LZ on Jun 04, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of PROJECT ERIC TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODEN, Jonathan Paul | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | England | British | Finance Director | 161003250001 | ||||
| CORLETT, James | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | England | British | Solicitor | 323733130001 | ||||
| DAWSON, Mark Christopher | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | England | British | Director | 239649810001 | ||||
| ELLEY, Robin | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom | United Kingdom | British | Director | 302768380001 | ||||
| FLEETWOOD, Amanda Jane | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | England | British | Lawyer | 231701090002 | ||||
| FLEETWOOD, Matthew David | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | United Kingdom | British | 186715030004 | |||||
| MCMILLAN, Wendy Juliet | Director | Station Road SK9 1BU Wilmslow Ladyfield House England | United Kingdom | British | 244239150001 | |||||
| SMITH, Stephen Alan | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | England | British | Non-Executive Director | 325679830001 | ||||
| HALLWORTH, Ryan | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom | England | British | Director | 236737880001 |
What are the latest statements on persons with significant control for PROJECT ERIC TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2023 | 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