Menna Overview
Here’s a quick overview of PROJECT POLKA TOPCO LIMITED 👀 — a County Durham based business that started in 2017.
PROJECT POLKA TOPCO LIMITED
- Company statusactive
- Company No11068377
- Age8 years 8 months Incorporated 16 November 2017
- Officers4
Address
Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, United Kingdom
PROJECT POLKA TOPCO LIMITED is an active company incorporated on 16 November 2017 and based in County Durham, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 04 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 11 Jan 2026
Accounts With Accounts Type Full
7 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSCOUGH, Tom | director | Mar 1979 | 01 Apr 2020 |
| BROWNING, James Scott | director | Jan 1966 | 15 Dec 2017 |
| PEARSON, John Paul | director | Jan 1979 | 14 Jun 2024 |
| THOMPSON, Nadine Margaret | director | Jun 1974 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Power Newco Limited | 19 Jul 2022 | |
| Palatine Private Equity Llp | 15 Dec 2017 | |
| Mr Matthew Howard Barker | Apr 1979 | 16 Nov 2017 |
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AINSCOUGH, Tom, BROWNING, James Scott, PEARSON, John Paul, THOMPSON, Nadine Margaret, BUSHELL, Benjamin Charles, CALVESBERT, Ian James, GIBSON, Paul, HAYCOCK, Robert Owen, SHERWOOD, Jonathan Frank, SMITH, Richard Damon are mutual persons.
AINSCOUGH, Tom, BROWNING, James Scott, BUSHELL, Benjamin Charles, CALVESBERT, Ian James, GIBSON, Paul, HAYCOCK, Robert Owen, SHERWOOD, Jonathan Frank, SMITH, Richard Damon are mutual persons.
AINSCOUGH, Tom, BROWNING, James Scott, PEARSON, John Paul, THOMPSON, Nadine Margaret, BARKER, Matthew Howard, BUSHELL, Benjamin Charles, CALVESBERT, Ian James, DAVERAN, Leigh Garner, FAZAKERLEY, Edmund, GARNER, John, GIBSON, Paul, HAYCOCK, Robert Owen, SHERWOOD, Jonathan Frank, SMITH, Richard Damon are mutual persons.
AINSCOUGH, Tom, BROWNING, James Scott, PEARSON, John Paul, THOMPSON, Nadine Margaret, BUSHELL, Benjamin Charles, CALVESBERT, Ian James, GARNER, John, GIBSON, Paul, HAYCOCK, Robert Owen, SHERWOOD, Jonathan Frank, SMITH, Richard Damon are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BUSHELL, Benjamin Charles are mutual persons.
CALVESBERT, Ian James are mutual persons.
DAVERAN, Leigh Garner are mutual persons.
DAVERAN, Leigh Garner are mutual persons.
DAVERAN, Leigh Garner are mutual persons.
DAVERAN, Leigh Garner are mutual persons.
DAVERAN, Leigh Garner are mutual persons.
DAVERAN, Leigh Garner are mutual persons.
DAVERAN, Leigh Garner are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
FAZAKERLEY, Edmund are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
HAYCOCK, Robert Owen are mutual persons.
LAWTON, Kieran Anthony are mutual persons.
LAWTON, Kieran Anthony are mutual persons.
LAWTON, Kieran Anthony are mutual persons.
LAWTON, Kieran Anthony are mutual persons.
LAWTON, Kieran Anthony are mutual persons.
FENKLE STREET BPRA PROPERTY FUND LLP
BROWNING, James Scott are mutual persons.
SWIMSPORT RETAIL LIMITED
BARKER, Matthew Howard are mutual persons.
REVOLV SOLUTIONS LIMITED
BARKER, Matthew Howard are mutual persons.
BUSINESS IMPACT CONSULTING LTD
BUSHELL, Benjamin Charles are mutual persons.
VENDEMMIA INVESTMENTS LTD
BUSHELL, Benjamin Charles are mutual persons.
PALATINE PRIVATE EQUITY LLP
FAZAKERLEY, Edmund are mutual persons.
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Here’s a quick overview of PROJECT POLKA TOPCO LIMITED 👀 — a County Durham based business that started in 2017.