Menna Overview
Here’s a quick overview of PROJECT ORIGIN TOPCO LIMITED 👀 — a Chesterfield based business that started in 2023.
PROJECT ORIGIN TOPCO LIMITED
- Company statusactive
- Company No15003927
- Age3 years 4 months Incorporated 14 July 2023
- Officers9
Address
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
PROJECT ORIGIN TOPCO LIMITED is an active company incorporated on 14 July 2023 and based in Chesterfield, 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 30 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 25 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 25 Sep 2026
Capital Allotment Shares
2 Months Ago on 25 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 22 Sep 2026
Confirmation Statement
4 Months Ago on 12 Jul 2026
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2024
Capital Allotment Shares
2 Years Ago on 06 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Capital Name Of Class Of Shares
3 Years Ago on 30 Sep 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 30 Sep 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, Alex | director | May 1991 | 19 Sept 2023 |
| CHUECA, Fernando | director | Oct 1971 | 19 Sept 2023 |
| HANSON, Matthew James | director | Nov 1983 | 28 Mar 2025 |
| HOLMAN, Andrew Sutherland | director | Jun 1981 | 31 Jan 2024 |
| JOSEY, Duncan Brian | director | Jan 1976 | 01 Aug 2024 |
| PORTER, Tim Revell | director | Jun 1965 | 01 Dec 2023 |
| SAGGAR, Sudhir Paul | director | Aug 1971 | 01 Dec 2023 |
| STREETS, Lee David | director | May 1974 | 19 Sept 2023 |
| WORSFOLD, Katherine Anne | director | Aug 1978 | 19 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Carlyle Group Inc. | 14 Jul 2023 |
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Here’s a quick overview of PROJECT ORIGIN TOPCO LIMITED 👀 — a Chesterfield based business that started in 2023.