PROJECT ADVANCE TOPCO LIMITED

Key Data

Status

Active

Company No.

14897765

Incorporation date

26/05/2023

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2023)

25/02/2026

Purchase of own shares.

View PDF (4 pages)

13/02/2026

Cancellation of shares. Statement of capital on 2026-01-14

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08/10/2025

Cancellation of shares. Statement of capital on 2025-09-10

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23/09/2025

Cancellation of shares. Statement of capital on 2025-09-10

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23/09/2025

Purchase of own shares.

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14/07/2025

Termination of appointment of Stefan Nowakowski as a director on 2025-07-14

View PDF (1 pages)

14/07/2025

Appointment of Mr Matthew Richard Green as a director on 2025-07-14

View PDF (2 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

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03/06/2025

Confirmation statement made on 2025-05-25 with updates

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18/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (74 pages)

21/08/2024

Resolutions

View PDF (1 pages)

21/08/2024

Memorandum and Articles of Association

View PDF (66 pages)

20/07/2024

Satisfaction of charge 148977650001 in full

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07/06/2024

Confirmation statement made on 2024-05-25 with updates

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04/06/2024

Memorandum and Articles of Association

View PDF (66 pages)

04/06/2024

Change of share class name or designation

View PDF (2 pages)

04/06/2024

Resolutions

View PDF (1 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-29

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29/09/2023

Termination of appointment of Peter Ian France as a director on 2023-09-29

View PDF (1 pages)

29/09/2023

Appointment of Mr Timothy Michael Robert Pettigrew as a director on 2023-09-29

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29/09/2023

Appointment of Mr Fraser Mcintyre as a secretary on 2023-09-29

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04/09/2023

Resolutions

View PDF (1 pages)

04/09/2023

Change of share class name or designation

View PDF (2 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-11

View PDF (3 pages)

29/08/2023

Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX on 2023-08-29

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18/08/2023

Appointment of Mr Antony Robert William Wright as a director on 2023-08-11

View PDF (2 pages)

18/08/2023

Appointment of Mr Peter Ian France as a director on 2023-08-11

View PDF (2 pages)

16/08/2023

Registration of charge 148977650002, created on 2023-08-11

View PDF (61 pages)

09/08/2023

Appointment of Mr Stefan Nowakowski as a director on 2023-08-09

View PDF (2 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (21 pages)

25/07/2023

Resolutions

View PDF (1 pages)

21/07/2023

Registration of charge 148977650001, created on 2023-07-19

View PDF (53 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (18 pages)

17/07/2023

Resolutions

View PDF (2 pages)

07/07/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

26/05/2023

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
France, Peter Ian	Director	11/08/2023 - 29/09/2023	39
Pettigrew, Timothy Michael Robert	Director	29/09/2023 - Present	33
Ross, Andrew	Director	26/05/2023 - Present	17
Wright, Antony Robert William	Director	11/08/2023 - Present	23
Nowakowski, Stefan	Director	09/08/2023 - 14/07/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PROJECT ADVANCE TOPCO LIMITED

PROJECT ADVANCE TOPCO LIMITED is an(a) Active company incorporated on 26/05/2023 with the registered office located at Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk NR30 3LX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT ADVANCE TOPCO LIMITED?

PROJECT ADVANCE TOPCO LIMITED is currently Active. It was registered on 26/05/2023 .

Where is PROJECT ADVANCE TOPCO LIMITED located?

PROJECT ADVANCE TOPCO LIMITED is registered at Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk NR30 3LX.

What does PROJECT ADVANCE TOPCO LIMITED do?

PROJECT ADVANCE TOPCO LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for PROJECT ADVANCE TOPCO LIMITED?

The latest filing was on 25/02/2026: Purchase of own shares..