PROJECT CHANNEL TOPCO LIMITED
UNIT 5 LYME DRIVE, PARKLANDS, STOKE-ON-TRENT ST4 6NW- Active
- Private Limited Company
- Company No. 12105454
- Last Updated: 01 Mar 2024
Company Profile
PROJECT CHANNEL TOPCO LIMITED was incorporated on Tuesday, July 16, 2019 as a Private Limited Company with registered address in STOKE-ON-TRENT. PROJECT CHANNEL TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 4 days.
| Name | PROJECT CHANNEL TOPCO LIMITED |
|---|---|
| Company number | 12105454 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 LYME DRIVE PARKLANDS STOKE-ON-TRENT ST4 6NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Veincentre Bidco Ltd 2 George Yard, EC3V 9DH |
Dates: Friday, October 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr David John West Nationality: British |
Dates: Monday, July 29, 2019 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deboarh West Nationality: British |
Dates: Monday, July 29, 2019 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Palatine Impact Gp Llp Spring Gardens, M2 1AB |
Dates: Monday, July 29, 2019 - Friday, October 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Palatine Private Equity Llp Spring Gardens, M2 1AB |
Dates: Monday, July 29, 2019 - Monday, July 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Maurice Mcloughlin Nationality: British |
Dates: Tuesday, July 16, 2019 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT CHANNEL TOPCO LIMITED | 16 Jul 2019 |