PROJECT POLKA TOPCO LIMITED

Key Data

Status

Active

Company No.

11068377

Incorporation date

16/11/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/11/2017)

11/01/2026

View PDF (17 pages)

31/12/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

08/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

11/04/2025

Satisfaction of charge 110683770004 in full

View PDF (1 pages)

11/04/2025

Satisfaction of charge 110683770005 in full

View PDF (1 pages)

24/03/2025

Full accounts made up to 2024-03-31

View PDF (22 pages)

05/02/2025

Appointment of Nadine Margaret Thompson as a director on 2025-01-28

View PDF (2 pages)

24/12/2024

Director's details changed for Tom Ainscough on 2021-06-01

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

01/10/2024

Change of details for Power Newco Limited as a person with significant control on 2024-09-12

View PDF (2 pages)

18/07/2024

Second filing for the appointment of Mr John Paul Pearson as a director

View PDF (3 pages)

08/07/2024

Appointment of Mr John Paul Pearson as a director on 2024-06-14

View PDF (3 pages)

30/04/2024

Director's details changed for Mr James Scott Browning on 2017-12-15

View PDF (2 pages)

30/04/2024

Director's details changed for Tom Ainscough on 2023-09-01

View PDF (2 pages)

10/04/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

06/12/2023

Second filing of Confirmation Statement dated 2022-11-15

View PDF (4 pages)

29/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

12/09/2023

Termination of appointment of Robert Owen Haycock as a director on 2023-09-11

View PDF (1 pages)

30/06/2023

Termination of appointment of Benjamin Charles Bushell as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Ian James Calvesbert as a director on 2023-06-30

View PDF (1 pages)

08/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

01/12/2022

Termination of appointment of Jonathan Frank Sherwood as a director on 2022-10-29

View PDF (1 pages)

29/11/2022

Registration of charge 110683770010, created on 2022-11-24

View PDF (66 pages)

25/11/2022

Registration of charge 110683770009, created on 2022-11-24

View PDF (28 pages)

23/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (7 pages)

22/11/2022

Termination of appointment of Paul Gibson as a director on 2022-10-21

View PDF (1 pages)

21/11/2022

Change of details for Power Newco Limited as a person with significant control on 2022-07-19

View PDF (2 pages)

01/11/2022

Satisfaction of charge 110683770001 in full

View PDF (1 pages)

01/11/2022

Satisfaction of charge 110683770002 in full

View PDF (1 pages)

01/11/2022

Satisfaction of charge 110683770007 in full

View PDF (1 pages)

25/07/2022

Registration of charge 110683770008, created on 2022-07-19

View PDF (74 pages)

20/07/2022

Notification of Power Newco Limited as a person with significant control on 2022-07-19

View PDF (2 pages)

20/07/2022

Cessation of Palatine Private Equity Llp as a person with significant control on 2022-07-19

View PDF (1 pages)

20/07/2022

Cessation of Matthew Howard Barker as a person with significant control on 2022-07-19

View PDF (1 pages)

19/07/2022

Cancellation of shares. Statement of capital on 2022-07-14

View PDF (9 pages)

19/07/2022

Purchase of own shares.

View PDF (4 pages)

04/07/2022

Termination of appointment of Kieran Anthony Lawton as a director on 2022-07-01

View PDF (1 pages)

04/07/2022

Termination of appointment of Edmund Fazakerley as a director on 2022-07-01

View PDF (1 pages)

04/07/2022

Termination of appointment of Leigh Garner Daveran as a director on 2022-07-01

View PDF (1 pages)

25/03/2022

Termination of appointment of John Garner as a director on 2022-03-15

View PDF (1 pages)

25/03/2022

Appointment of Mr Leigh Garner Daveran as a director on 2022-03-15

View PDF (2 pages)

09/03/2022

Registration of charge 110683770007, created on 2022-03-04

View PDF (51 pages)

07/03/2022

Registration of charge 110683770006, created on 2022-03-04

View PDF (71 pages)

10/01/2022

Confirmation statement made on 2021-11-15 with updates

View PDF (7 pages)

18/12/2021

Resolutions

View PDF (1 pages)

15/12/2021

Cancellation of shares. Statement of capital on 2021-06-14

View PDF (9 pages)

15/12/2021

Purchase of own shares.

View PDF (3 pages)

06/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

08/07/2021

Appointment of Mr Jonathan Frank Sherwood as a director on 2021-06-15

View PDF (2 pages)

07/07/2021

Appointment of Mr Benjamin Charles Bushell as a director on 2021-06-15

View PDF (2 pages)

07/07/2021

Appointment of Mr Robert Owen Haycock as a director on 2021-06-15

View PDF (2 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-06-14

View PDF (4 pages)

07/06/2021

Memorandum and Articles of Association

View PDF (62 pages)

07/06/2021

Resolutions

View PDF (1 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (4 pages)

12/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

28/01/2021

Registration of charge 110683770005, created on 2021-01-22

View PDF (12 pages)

08/01/2021

Confirmation statement made on 2020-11-15 with updates

View PDF (8 pages)

06/07/2020

Purchase of own shares.

View PDF (3 pages)

06/07/2020

Purchase of own shares.

View PDF (3 pages)

16/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-03-31

View PDF (10 pages)

12/06/2020

Termination of appointment of Matthew Howard Barker as a director on 2020-05-22

View PDF (1 pages)

12/06/2020

Termination of appointment of Richard Damon Smith as a director on 2020-04-01

View PDF (1 pages)

12/06/2020

Appointment of Tom Ainscough as a director on 2020-04-01

View PDF (2 pages)

03/06/2020

Cancellation of shares. Statement of capital on 2020-05-22

View PDF (7 pages)

03/06/2020

Resolutions

View PDF (1 pages)

01/06/2020

Cancellation of shares. Statement of capital on 2020-05-11

View PDF (7 pages)

01/06/2020

Resolutions

View PDF (1 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (8 pages)

23/04/2020

Resolutions

View PDF (2 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (56 pages)

24/12/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (5 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-10-17

View PDF (4 pages)

07/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

25/02/2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

25/02/2019

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (7 pages)

04/12/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-15

View PDF (9 pages)

04/12/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-15

View PDF (7 pages)

04/12/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-15

View PDF (7 pages)

04/12/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-15

View PDF (7 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (5 pages)

15/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

05/01/2018

Resolutions

View PDF (55 pages)

03/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/01/2018

Change of share class name or designation

View PDF (2 pages)

27/12/2017

Registration of charge 110683770004, created on 2017-12-15

View PDF (36 pages)

27/12/2017

Registration of charge 110683770003, created on 2017-12-15

View PDF (61 pages)

19/12/2017

Appointment of Mr James Scott Browning as a director on 2017-12-15

View PDF (2 pages)

19/12/2017

Appointment of Richard Damon Smith as a director on 2017-12-15

View PDF (2 pages)

19/12/2017

Appointment of Mr Ian James Calvesbert as a director on 2017-12-15

View PDF (2 pages)

19/12/2017

Appointment of Mr Kieran Anthony Lawton as a director on 2017-12-15

View PDF (2 pages)

19/12/2017

Appointment of Mr Edmund Fazakerley as a director on 2017-12-15

View PDF (2 pages)

19/12/2017

Appointment of Mr John Garner as a director on 2017-12-15

View PDF (2 pages)

19/12/2017

Notification of Palatine Private Equity Llp as a person with significant control on 2017-12-15

View PDF (2 pages)

19/12/2017

Change of details for Mr Matthew Howard Barker as a person with significant control on 2017-12-15

View PDF (2 pages)

19/12/2017

Registration of charge 110683770001, created on 2017-12-15

View PDF (53 pages)

19/12/2017

Registration of charge 110683770002, created on 2017-12-15

View PDF (53 pages)

30/11/2017

Appointment of Paul Gibson as a director on 2017-11-30

View PDF (2 pages)

23/11/2017

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

16/11/2017

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROJECT POLKA TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROJECT POLKA TOPCO LIMITED

PROJECT POLKA TOPCO LIMITED is an(a) Active company incorporated on 16/11/2017 with the registered office located at Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham DL3 0UR. There are currently 4 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 POLKA TOPCO LIMITED?

PROJECT POLKA TOPCO LIMITED is currently Active. It was registered on 16/11/2017 .

Where is PROJECT POLKA TOPCO LIMITED located?

PROJECT POLKA TOPCO LIMITED is registered at Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham DL3 0UR.

What does PROJECT POLKA TOPCO LIMITED do?

PROJECT POLKA 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 POLKA TOPCO LIMITED?

The latest filing was on 11/01/2026: undefined.