PROJECT ANGEL TOPCO LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PROJECT ANGEL TOPCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
PROJECT ANGEL TOPCO LIMITED was incorporated 4 years ago on 23/04/2019 and has the registered number: 11957055. The accounts status is TOTAL EXEMPTION FULL.

PROJECT ANGEL TOPCO LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

RMT ACCOUNTANTS + BUSINESS ADVISORS LTD
NEWCASTLE UPON TYNE
NE12 8EG

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1829 LIMITED (until 25/10/2019)

Confirmation Statements

Last Statement Next Statement Due
22/04/2022 06/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM LEACH Jul 1957 British Director 2019-12-03 CURRENT
MR GARY NIGEL HOWSE Mar 1960 British Director 2019-12-03 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2019-04-23 UNTIL 2019-10-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-04-23 UNTIL 2019-10-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-04-23 UNTIL 2019-10-31 RESIGNED
MR SIMON WARNER May 1980 British Director 2019-12-03 UNTIL 2021-05-07 RESIGNED
MR MICHAEL JOHN TAYLOR Apr 1988 British Director 2019-12-03 UNTIL 2022-08-22 RESIGNED
MR DAVID BRIAN PRESCOTT Nov 1986 British Director 2019-10-31 UNTIL 2022-08-21 RESIGNED
MR LIAM MAY Nov 1985 British Director 2019-12-03 UNTIL 2020-05-03 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-04-23 UNTIL 2019-10-31 RESIGNED
CAMPBELL WILLIAM CRAWFORD May 1981 British Director 2019-12-03 UNTIL 2022-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nvm Iii Gp Llp As Gp Of Nvm Private Equity Vintage Iii Lp 2019-12-03 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr David Brian Prescott 2019-10-31 - 2019-12-03 11/1986 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-04-23 - 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PROJECT_ANGEL_TOPCO_LIMIT - Accounts 2022-09-30 30-09-2021

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