PROJECT CHANNEL TOPCO LIMITED

Key Data

Status

Active

Company No.

12105454

Incorporation date

16/07/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

13/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

31/10/2024

Appointment of Mr Gareth York as a director on 2024-10-23

View PDF (2 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

15/08/2024

Termination of appointment of Philip Michael Bryant-Clarke as a director on 2024-08-05

View PDF (1 pages)

07/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

18/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

30/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (5 pages)

31/10/2022

Notification of Veincentre Bidco Ltd as a person with significant control on 2022-10-14

View PDF (2 pages)

31/10/2022

Cessation of Palatine Impact Gp Llp as a person with significant control on 2022-10-14

View PDF (1 pages)

27/10/2022

Appointment of Mr Philip Michael Bryant-Clarke as a director on 2022-10-14

View PDF (2 pages)

27/10/2022

Termination of appointment of Beth Houghton as a director on 2022-10-14

View PDF (1 pages)

27/10/2022

Termination of appointment of James Painter as a director on 2022-10-14

View PDF (1 pages)

27/10/2022

Termination of appointment of James Peter Buckley as a director on 2022-10-14

View PDF (1 pages)

27/10/2022

Termination of appointment of David John West as a director on 2022-10-14

View PDF (1 pages)

27/10/2022

Termination of appointment of Deborah Ann West as a director on 2022-10-14

View PDF (1 pages)

27/10/2022

Termination of appointment of Katherine West as a director on 2022-10-14

View PDF (1 pages)

26/10/2022

Cessation of Deboarh West as a person with significant control on 2019-07-29

View PDF (1 pages)

26/10/2022

Cessation of David John West as a person with significant control on 2019-07-29

View PDF (1 pages)

26/10/2022

Change of details for Palatine Private Equity Llp as a person with significant control on 2019-07-29

View PDF (2 pages)

26/10/2022

Change of details for Palatine Impact Gp Llp as a person with significant control on 2019-07-29

View PDF (2 pages)

26/10/2022

Cessation of Palatine Private Equity Llp as a person with significant control on 2019-07-29

View PDF (1 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (29 pages)

26/10/2022

Resolutions

View PDF (2 pages)

26/10/2022

Registration of charge 121054540003, created on 2022-10-14

View PDF (15 pages)

19/10/2022

Satisfaction of charge 121054540001 in full

View PDF (4 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 CHANNEL TOPCO LIMITED

PROJECT CHANNEL TOPCO LIMITED is an(a) Active company incorporated on 16/07/2019 with the registered office located at Unit 5 Lyme Drive, Parklands, Stoke-On-Trent ST4 6NW. There are currently 2 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 CHANNEL TOPCO LIMITED?

PROJECT CHANNEL TOPCO LIMITED is currently Active. It was registered on 16/07/2019 .

Where is PROJECT CHANNEL TOPCO LIMITED located?

PROJECT CHANNEL TOPCO LIMITED is registered at Unit 5 Lyme Drive, Parklands, Stoke-On-Trent ST4 6NW.

What does PROJECT CHANNEL TOPCO LIMITED do?

PROJECT CHANNEL TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROJECT CHANNEL TOPCO LIMITED?

The latest filing was on 27/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.