This company is commonly known as Project Stag Topco Limited. The company was founded 4 years ago and was given the registration number 12281589. The firm's registered office is in HERTFORD. You can find them at The Townhouse, 114-116 Fore Street, Hertford, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PROJECT STAG TOPCO LIMITED |
|---|---|---|
| Company Number | : | 12281589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Townhouse, 114-116 Fore Street, Hertford, Hertfordshire, United Kingdom, SG14 1AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Centrus, Mead Lane, Hertford, England, SG13 7GX | Secretary | 03 December 2019 | Active |
| 2, Centrus, Mead Lane, Hertford, England, SG13 7GX | Director | 25 October 2019 | Active |
| 2, Centrus, Mead Lane, Hertford, England, SG13 7GX | Director | 01 April 2021 | Active |
| 2, Centrus, Mead Lane, Hertford, England, SG13 7GX | Director | 03 December 2019 | Active |
| 2, Centrus, Mead Lane, Hertford, England, SG13 7GX | Secretary | 03 December 2019 | Active |
| 2, Centrus, Mead Lane, Hertford, England, SG13 7GX | Director | 03 December 2019 | Active |
| 2, Centrus, Mead Lane, Hertford, England, SG13 7GX | Director | 01 April 2021 | Active |
| Mrs Victoria Burton | ||
| Notified on | : | 13 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Centrus, Hertford, England, SG13 7GX |
| Nature of control | : |
|
| Mr Stewart Neil Brackenbury | ||
| Notified on | : | 06 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Centrus, Hertford, England, SG13 7GX |
| Nature of control | : |
|
| Stephen John Burton | ||
| Notified on | : | 25 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Centrus, Hertford, England, SG13 7GX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-27 | Incorporation | Memorandum articles. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-03 | Change of name | Certificate change of name company. | Download |
| 2024-01-02 | Capital | Capital allotment shares. | Download |
| 2023-11-06 | Capital | Capital return purchase own shares. | Download |
| 2023-10-31 | Capital | Capital cancellation shares. | Download |
| 2023-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Officers | Change person secretary company with change date. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Officers | Change person secretary company with change date. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
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