This company is commonly known as Project Polka Topco Limited. The company was founded 6 years ago and was given the registration number 11068377. The firm's registered office is in COUNTY DURHAM. You can find them at Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PROJECT POLKA TOPCO LIMITED |
|---|---|---|
| Company Number | : | 11068377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, United Kingdom, DL3 0UR | Director | 01 April 2020 | Active |
| Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR | Director | 15 December 2017 | Active |
| Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR | Director | 16 November 2017 | Active |
| Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR | Director | 15 June 2021 | Active |
| Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR | Director | 15 December 2017 | Active |
| Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR | Director | 15 March 2022 | Active |
| 4th Floor Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB | Director | 15 December 2017 | Active |
| Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR | Director | 15 December 2017 | Active |
| Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR | Director | 30 November 2017 | Active |
| Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR | Director | 15 June 2021 | Active |
| 4th Floor The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB | Director | 15 December 2017 | Active |
| Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR | Director | 15 June 2021 | Active |
| Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR | Director | 15 December 2017 | Active |
| Power Newco Limited | ||
| Notified on | : | 19 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, St. James's Market, London, England, SW1Y 4AH |
| Nature of control | : |
|
| Palatine Private Equity Llp | ||
| Notified on | : | 15 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB |
| Nature of control | : |
|
| Mr Matthew Howard Barker | ||
| Notified on | : | 16 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Roundhouse Road, Faverdale Industrial Estate, County Durham, United Kingdom, DL3 0UR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Change person director company with change date. | Download |
| 2024-04-30 | Officers | Change person director company with change date. | Download |
| 2024-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-19 | Capital | Capital cancellation shares. | Download |
| 2022-07-19 | Capital | Capital return purchase own shares. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
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