PROJECT DOUGLAS TOPCO LIMITED
Overview
| Company Name | PROJECT DOUGLAS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15558082 |
| 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 DOUGLAS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT DOUGLAS TOPCO LIMITED located?
| Registered Office Address | The Woods Haywood Road CV34 5AH Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT DOUGLAS 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 DOUGLAS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for PROJECT DOUGLAS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Registration of charge 155580820004, created on Aug 01, 2025 | 37 pages | MR01 | ||||||||||
Registration of charge 155580820003, created on Jul 29, 2025 | 16 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Appointment of Mr Jonathan Gareth Earl as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nick John Holder as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Mar 11, 2025 | 5 pages | RP04CS01 | ||||||||||
11/03/25 Statement of Capital gbp 1310.00000 | 8 pages | CS01 | ||||||||||
| ||||||||||||
Cessation of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on Aug 05, 2024 | 1 pages | PSC07 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 155580820002, created on Apr 09, 2024 | 102 pages | MR01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of details for Mr Shashi Nandan Seshadri as a person with significant control on Apr 09, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Indu Seshadri as a person with significant control on Apr 09, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Indu Seshadri as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 155580820001, created on Apr 09, 2024 | 37 pages | MR01 | ||||||||||
Notification of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on Apr 09, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Ronnie Mccombe as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nick John Holder as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Douglas as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of PROJECT DOUGLAS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Steven | Director | Haywood Road CV34 5AH Warwick The Woods England | England | British | 253788820001 | |||||
| EARL, Jonathan Gareth | Director | Haywood Road CV34 5AH Warwick The Woods England | England | British | 256620280001 | |||||
| MCCOMBE, Ronnie | Director | Haywood Road CV34 5AH Warwick The Woods England | England | British | 276975580001 | |||||
| SESHADRI, Indu | Director | Haywood Road CV34 5AH Warwick The Woods England | England | British | 321711980001 | |||||
| SESHADRI, Shashi Nandan | Director | Haywood Road CV34 5AH Warwick The Woods England | United Kingdom | British | 199896370002 | |||||
| HOLDER, Nick John | Director | Haywood Road CV34 5AH Warwick The Woods England | England | British | 239139420001 |
Who are the persons with significant control of PROJECT DOUGLAS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Nominees Limited (As Nominee For Bgf Investments Lp) | Apr 09, 2024 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Indu Seshadri | Apr 09, 2024 | Haywood Road CV34 5AH Warwick The Woods England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shashi Nandan Seshadri | Mar 12, 2024 | Haywood Road CV34 5AH Warwick The Woods England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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