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Project Aqua Topco Limited, LS10 1NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROJECT AQUA TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Aqua Topco Limited. The company was founded 10 years ago and was given the registration number 08693589. The firm's registered office is in LEEDS. You can find them at 69 South Accommodation Road, , Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PROJECT AQUA TOPCO LIMITED
Company Number:08693589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:07 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, South Accommodation Road, Leeds, LS10 1NQ

Director23 March 2015Active
69, South Accommodation Road, Leeds, United Kingdom, LS10 1NQ

Director04 November 2013Active
69, South Accommodation Road, Leeds, LS10 1NQ

Director15 June 2023Active
69, South Accommodation Road, Leeds, LS10 1NQ

Director07 November 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary17 September 2013Active
Allied Glass 69, South Accommodation Road, Leeds, United Kingdom, LS10 1NQ

Director27 January 2014Active
69, South Accommodation Road, Leeds, United Kingdom, LS10 1NQ

Director04 November 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director17 September 2013Active
2, George Yard, London, United Kingdom, EC3V 9DH

Director05 November 2013Active
69, South Accommodation Road, Leeds, LS10 1NQ

Director30 March 2015Active
69, South Accommodation Road, Leeds, LS10 1NQ

Director17 November 2017Active
69, South Accommodation Road, Leeds, LS10 1NQ

Director17 November 2017Active
69, South Accommodation Road, Leeds, LS10 1NQ

Director07 November 2013Active
2, George Yard, London, United Kingdom, EC3V 9DH

Director07 November 2013Active
69, South Accommodation Road, Leeds, LS10 1NQ

Director07 November 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director17 September 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director17 September 2013Active

People with Significant Control

Tonic Bidco Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:1st Floor, 2 Park Street, London, England, W1K 2HX
Nature of control:
  • Ownership of shares 75 to 100 percent
Cbpe Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 George Yard, George Yard, London, England, EC3V 9DH
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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