Menna Overview
Here’s a quick overview of PROJECT PORTOFINO TOPCO LIMITED 👀 — a Basildon based business that started in 2023.
PROJECT PORTOFINO TOPCO LIMITED
- Company statusactive
- Company No14751745
- Age3 years 8 months Incorporated 23 March 2023
- Officers7
Address
Unit 9 Carnival Park, Carnival Close, Basildon, SS14 3WN, England
PROJECT PORTOFINO TOPCO LIMITED is an active company incorporated on 23 March 2023 and based in Basildon, England. The company was registered 3 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)
33120 Repair of machinery, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 23 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 23 Oct 2026
Confirmation Statement With Updates
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Resolution
11 Months Ago on 30 Dec 2025
Capital Allotment Shares
11 Months Ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 17 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 01 Dec 2025
Capital Allotment Shares
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jun 2023
Capital Allotment Shares
3 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Memorandum Articles
3 Years Ago on 25 Apr 2023
Resolution
3 Years Ago on 25 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 25 Apr 2023
Capital Allotment Shares
3 Years Ago on 21 Apr 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAYDEN, James Andrew | director | Jan 1970 | 06 Apr 2023 |
| DAVIS, Jason Mark | director | Jan 1973 | 01 Dec 2023 |
| HESS, Martin Hugo | director | Sep 1959 | 10 Aug 2023 |
| HOLLOWAY, Steven James | director | Feb 1975 | 06 Apr 2023 |
| ROSTHORN, James Peter | director | Feb 1991 | 31 Mar 2026 |
| RUDD, Adam James | director | Dec 1982 | 23 Mar 2023 |
| WESTNEY, Matthew David | director | May 1984 | 06 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beech Tree Gp Iii Limited | 23 Mar 2023 |
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Here’s a quick overview of PROJECT PORTOFINO TOPCO LIMITED 👀 — a Basildon based business that started in 2023.