PROJECT DRIVE TOPCO LIMITED

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PROJECT DRIVE TOPCO LIMITED

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Key Data

Status

Active

Company No.

15760487

Incorporation date

04/06/2024

Size

Group

Contacts

Registered address

Registered address

Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7SJCopy
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Latest events (Record since 04/06/2024)
dot icon08/04/2026
Director's details changed for Siobhan Mary Crowley on 2024-06-05
dot icon08/04/2026
Change of details for Siobhan Mary Crowley as a person with significant control on 2024-06-12
dot icon05/11/2025
Group of companies' accounts made up to 2024-12-31
dot icon13/06/2025
Confirmation statement made on 2025-06-12 with updates
dot icon21/03/2025
Change of details for Siobhan Mary Crowley as a person with significant control on 2024-12-18
dot icon13/01/2025
Resolutions
dot icon10/01/2025
Statement of capital following an allotment of shares on 2024-12-18
dot icon01/11/2024
Termination of appointment of Michael Stephen Herbert as a director on 2024-11-01
dot icon28/10/2024
Appointment of Endrit Gashi as a director on 2024-09-17
dot icon21/09/2024
Resolutions
dot icon21/09/2024
Memorandum and Articles of Association
dot icon18/09/2024
Appointment of Mr Paul Nicholas Doherty as a director on 2024-09-17
dot icon17/09/2024
Sub-division of shares on 2024-09-03
dot icon17/09/2024
Sub-division of shares on 2024-09-03
dot icon17/09/2024
Change of details for Siobhan Mary Crowley as a person with significant control on 2024-09-03
dot icon17/09/2024
Notification of Ldc (Nominees) Limited as a person with significant control on 2024-09-03
dot icon16/09/2024
Appointment of Mr John Paul Clarke as a director on 2024-09-03
dot icon16/09/2024
Appointment of Mr Steven John Diamond as a director on 2024-09-03
dot icon16/09/2024
Appointment of Michael Stephen Herbert as a director on 2024-09-03
dot icon16/09/2024
Statement of capital following an allotment of shares on 2024-09-03
dot icon16/07/2024
Registration of charge 157604870001, created on 2024-07-14
dot icon16/07/2024
Registration of charge 157604870002, created on 2024-07-14
dot icon16/07/2024
Registration of charge 157604870003, created on 2024-07-14
dot icon16/07/2024
Registration of charge 157604870004, created on 2024-07-14
dot icon12/06/2024
Notification of Siobhan Mary Crowley as a person with significant control on 2024-06-12
dot icon12/06/2024
Cessation of Inhoco Formations Limited as a person with significant control on 2024-06-12
dot icon12/06/2024
Current accounting period shortened from 2025-06-30 to 2024-12-31
dot icon12/06/2024
Termination of appointment of Inhoco Formations Limited as a director on 2024-06-05
dot icon12/06/2024
Termination of appointment of Roger Hart as a director on 2024-06-05
dot icon12/06/2024
Termination of appointment of a G Secretarial Limited as a secretary on 2024-06-05
dot icon12/06/2024
Termination of appointment of a G Secretarial Limited as a director on 2024-06-05
dot icon12/06/2024
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 1, Chalfont House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7SJ on 2024-06-12
dot icon12/06/2024
Appointment of Siobhan Mary Crowley as a director on 2024-06-05
dot icon12/06/2024
Director's details changed for Siobhan Mary Crowley on 2024-06-12
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with updates
dot icon05/06/2024
Certificate of change of name
dot icon04/06/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INHOCO FORMATIONS LIMITED
Corporate Director
04/06/2024 - 05/06/2024
521
A G SECRETARIAL LIMITED
Corporate Director
04/06/2024 - 05/06/2024
636
A G SECRETARIAL LIMITED
Corporate Secretary
04/06/2024 - 05/06/2024
636
Hart, Roger
Director
04/06/2024 - 05/06/2024
1272
Diamond, Steven John
Director
03/09/2024 - Present
43

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About PROJECT DRIVE TOPCO LIMITED

PROJECT DRIVE TOPCO LIMITED is an(a) Active company incorporated on 04/06/2024 with the registered office located at Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7SJ. 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 DRIVE TOPCO LIMITED?

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PROJECT DRIVE TOPCO LIMITED is currently Active. It was registered on 04/06/2024 .

Where is PROJECT DRIVE TOPCO LIMITED located?

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PROJECT DRIVE TOPCO LIMITED is registered at Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7SJ.

What does PROJECT DRIVE TOPCO LIMITED do?

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PROJECT DRIVE 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 DRIVE TOPCO LIMITED?

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The latest filing was on 08/04/2026: Director's details changed for Siobhan Mary Crowley on 2024-06-05.