Menna Overview
Here’s a quick overview of PROJECT OAK TOPCO LIMITED 👀 — a Altrincham, Cheshire based business that started in 2022.
PROJECT OAK TOPCO LIMITED
- Company statusactive
- Company No13848890
- Age4 years 10 months Incorporated 14 January 2022
- Officers2
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PROJECT OAK TOPCO LIMITED is an active company incorporated on 14 January 2022 and based in Altrincham, Cheshire, United Kingdom. The company was registered 4 years ago.
- Credit score0
- 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 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 30 Apr 2026
Confirmation Statement With Updates
10 Months Ago on 22 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Group
10 Months Ago on 04 Jan 2026
Resolution
11 Months Ago on 27 Dec 2025
Memorandum Articles
11 Months Ago on 27 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 09 Dec 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Jamie Adam | director | Jun 1980 | 31 Oct 2025 |
| WILLIAMS, Simon Paul | director | Jul 1971 | 23 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultima Topco Limited | 31 Oct 2025 | |
| Ultima Holdco Limited | 31 Oct 2025 | |
| Ultima Newco 1 Limited | 31 Oct 2025 | |
| Ultima Newco 2 Limited | 31 Oct 2025 |
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BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul, RICHARDSON, Ben are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul, RICHARDSON, Ben are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul, RICHARDSON, Ben are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam are mutual persons.
BEAUMONT, Jamie Adam are mutual persons.
WILLIAMS, Simon Paul are mutual persons.
WILLIAMS, Simon Paul are mutual persons.
PROJECT OAK MIDCO LIMITED
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul, DUNN, Andrew, PALLADINO, Vittorio, RICHARDSON, Ben are mutual persons.
PROJECT OAK BIDCO LIMITED
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul, DUNN, Andrew, PALLADINO, Vittorio, RICHARDSON, Ben are mutual persons.
ULTIMA NEWCO 2 LIMITED
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
ULTIMA NEWCO 1 LIMITED
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
KEW COLLEGE
WILLIAMS, Simon Paul are mutual persons.
FNZ FOUNDATION
RICHARDSON, Ben are mutual persons.
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Here’s a quick overview of PROJECT OAK TOPCO LIMITED 👀 — a Altrincham, Cheshire based business that started in 2022.