PROJECT DAHL TOPCO LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PROJECT DAHL TOPCO LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PROJECT DAHL TOPCO LIMITED was incorporated 5 years ago on 16/07/2018 and has the registered number: 11465416. The accounts status is FULL and accounts are next due on 31/05/2024.
PROJECT DAHL TOPCO LIMITED was incorporated 5 years ago on 16/07/2018 and has the registered number: 11465416. The accounts status is FULL and accounts are next due on 31/05/2024.
PROJECT DAHL TOPCO LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O ESTIO TRAINING LIMITED LEEDS HOUSE, CENTRAL PARK
LEEDS
LS11 5DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1740 LIMITED (until 10/08/2018)
AGHOCO 1740 LIMITED (until 10/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNA CLARE PRESTON-TAYLOR | Nov 1980 | British | Director | 2022-05-21 | CURRENT |
| MR PAUL RICHARD ROWLETT | May 1975 | British | Director | 2021-10-27 | CURRENT |
| MR STUART STEVEN KAY | Apr 1980 | British | Director | 2021-10-27 | CURRENT |
| MR GRAHAM STUART MARK GADDES | May 1965 | British | Director | 2022-05-21 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2018-07-16 UNTIL 2018-09-13 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-07-16 UNTIL 2018-09-13 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2018-07-16 UNTIL 2018-09-13 | RESIGNED |
| MR GREGORY AUSTIN HOLMES | Mar 1990 | British | Director | 2021-04-14 UNTIL 2021-10-27 | RESIGNED |
| MS BETH CLARE HOUGHTON | Apr 1974 | British | Director | 2018-09-13 UNTIL 2021-04-14 | RESIGNED |
| MR LEE MICHAEL MEADOWS | May 1977 | British | Director | 2018-09-17 UNTIL 2022-07-07 | RESIGNED |
| ROBERT EDWARD TURNER | Feb 1965 | British | Director | 2018-09-17 UNTIL 2021-10-27 | RESIGNED |
| MR TIMOTHY BAHRAM NEVILLE FARAZMAND | Sep 1960 | British | Director | 2019-02-01 UNTIL 2021-10-27 | RESIGNED |
| MR JAMES EDWARD GREGSON | Sep 1980 | British | Director | 2018-09-17 UNTIL 2021-10-27 | RESIGNED |
| MR MARK JAMES DOBSON | Feb 1984 | English | Director | 2020-12-17 UNTIL 2022-04-29 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-07-16 UNTIL 2018-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Verano Acquisitions Limited | 2021-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Palatine Impact Gp Llp | 2018-09-13 - 2021-10-27 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2018-07-16 - 2018-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |