Menna Overview
Here’s a quick overview of PROJECT DOUGLAS TOPCO LIMITED 👀 — a Warwick based business that started in 2024.
PROJECT DOUGLAS TOPCO LIMITED
- Company statusactive
- Company No15558082
- Age2 years 4 months Incorporated 12 March 2024
- Officers5
Address
The Woods, Haywood Road, Warwick, CV34 5AH, England
PROJECT DOUGLAS TOPCO LIMITED is an active company incorporated on 12 March 2024 and based in Warwick, England. The company was registered 2 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., 74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 11 Aug 2025
Memorandum Articles
11 Months Ago on 11 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Apr 2025
Confirmation Statement
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Aug 2024
Resolution
1 Year Ago on 12 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Apr 2024
Memorandum Articles
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLAS, Steven | director | Apr 1974 | 09 Apr 2024 |
| EARL, Jonathan Gareth | director | Jun 1976 | 16 Jul 2025 |
| MCCOMBE, Ronnie | director | Sep 1959 | 09 Apr 2024 |
| SESHADRI, Indu | director | Aug 1979 | 09 Apr 2024 |
| SESHADRI, Shashi Nandan | director | May 1978 | 12 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Nominees Limited (As Nominee For Bgf Investments Lp) | 09 Apr 2024 | |
| Indu Seshadri | Aug 1979 | 09 Apr 2024 |
| Mr Shashi Nandan Seshadri | May 1978 | 12 Mar 2024 |
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EARL, Jonathan Gareth are mutual persons.
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EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
MCCOMBE, Ronnie are mutual persons.
MCCOMBE, Ronnie are mutual persons.
MCCOMBE, Ronnie are mutual persons.
SESHADRI, Shashi Nandan are mutual persons.
HOLDER, Nick John are mutual persons.
HOLDER, Nick John are mutual persons.
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Here’s a quick overview of PROJECT DOUGLAS TOPCO LIMITED 👀 — a Warwick based business that started in 2024.