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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROJECT_ANGEL_TOPCO_LIMIT - Accounts | 2022-09-30 | 30-09-2021 |