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PROJECT DELOREAN TOPCO LIMITED

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

This company is commonly known as Project Delorean Topco Limited. The company was founded 8 years ago and was given the registration number 10523579. The firm's registered office is in LIVERPOOL. You can find them at Image Business Park Acornfield Road, Kirkby, Liverpool, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROJECT DELOREAN TOPCO LIMITED
Company Number:10523579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Image Business Park Acornfield Road, Kirkby, Liverpool, United Kingdom, L33 7UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Rudgate Court, Walton, Wetherby, England, LS23 7BF

Director21 March 2023Active
4, Rudgate Court, Walton, Wetherby, England, LS23 7BF

Director21 March 2023Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary13 December 2016Active
Image Business Park, Acornfield Road, Kirkby, Liverpool, United Kingdom, L33 7UF

Director25 April 2017Active
Image Business Park, Acornfield Road, Kirkby, Liverpool, United Kingdom, L33 7UF

Director25 April 2017Active
Image Business Park, Acornfield Road, Kirkby, Liverpool, United Kingdom, L33 7UF

Director24 June 2021Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director13 December 2016Active
Image Business Park, Acornfield Road, Kirkby, Liverpool, United Kingdom, L33 7UF

Director25 April 2017Active
Image Business Park, Acornfield Road, Kirkby, Liverpool, United Kingdom, L33 7UF

Director24 January 2017Active
Image Business Park, Acornfield Road, Kirkby, Liverpool, United Kingdom, L33 7UF

Director15 April 2019Active
Image Business Park, Acornfield Road, Kirkby, Liverpool, United Kingdom, L33 7UF

Director25 April 2017Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director13 December 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director13 December 2016Active

People with Significant Control

Augean Limited
Notified on:21 March 2023
Status:Active
Country of residence:England
Address:4, Rudgate Court, Wetherby, England, LS23 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Northedge Capital Ii Gp Llp
Notified on:25 April 2017
Status:Active
Country of residence:United Kingdom
Address:13th Floor, Number One Spinningfields, Manchester, United Kingdom, M3 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Inhoco Formations Limited
Notified on:13 December 2016
Status:Active
Country of residence:United Kingdom
Address:100, Barbirolli Square, Manchester, United Kingdom, M2 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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