PROJECT SIRIUS TOPCO LIMITED

Key Data

Status

Active

Company No.

13406754

Incorporation date

18/05/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

31/07/2025

Second filing of Confirmation Statement dated 2025-05-17

View PDF (5 pages)

28/07/2025

Registration of charge 134067540003, created on 2025-07-24

View PDF (39 pages)

10/07/2025

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

View PDF (38 pages)

19/06/2025

Resolutions

View PDF (1 pages)

19/06/2025

Solvency Statement dated 19/06/25

View PDF (1 pages)

19/06/2025

Statement of capital on 2025-06-19

View PDF (6 pages)

19/06/2025

Statement by Directors

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (6 pages)

28/05/2025

Registered office address changed from Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA England to Cedar House Sandbrook Business Park Sandbrook Way Rochdale OL11 1LQ on 2025-05-28

View PDF (1 pages)

15/05/2025

Termination of appointment of Nicholas Baxter Kershaw as a director on 2025-04-15

View PDF (1 pages)

13/12/2024

Appointment of Mr Matthew Wells as a secretary on 2024-12-13

View PDF (2 pages)

13/12/2024

Termination of appointment of Simon Atkinson as a secretary on 2024-12-13

View PDF (1 pages)

13/12/2024

Termination of appointment of Simon Atkinson as a director on 2024-12-13

View PDF (1 pages)

02/12/2024

Appointment of Mr Matthew Donald Wells as a director on 2024-12-02

View PDF (2 pages)

01/10/2024

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

View PDF (36 pages)

06/08/2024

Appointment of Mr Narinder Singh as a director on 2024-08-06

View PDF (2 pages)

02/08/2024

Termination of appointment of Jacqueline Ann Lindsay as a director on 2024-07-19

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (5 pages)

21/02/2024

Purchase of own shares.

View PDF (4 pages)

12/02/2024

Cancellation of shares. Statement of capital on 2024-01-15

View PDF (7 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

18/05/2023

Statement of capital following an allotment of shares on 2022-05-26

View PDF (4 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

13/01/2023

Resolutions

View PDF (3 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (44 pages)

05/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

22/12/2022

Appointment of Mr John Joseph Ivers as a director on 2022-05-26

View PDF (2 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

17/05/2026

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

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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15/04/1996

Turnover:

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

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SC127217

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

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About PROJECT SIRIUS TOPCO LIMITED

PROJECT SIRIUS TOPCO LIMITED is an(a) Active company incorporated on 18/05/2021 with the registered office located at Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale OL11 1LQ. There are currently 6 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 SIRIUS TOPCO LIMITED?

PROJECT SIRIUS TOPCO LIMITED is currently Active. It was registered on 18/05/2021 .

Where is PROJECT SIRIUS TOPCO LIMITED located?

PROJECT SIRIUS TOPCO LIMITED is registered at Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale OL11 1LQ.

What does PROJECT SIRIUS TOPCO LIMITED do?

PROJECT SIRIUS 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 SIRIUS TOPCO LIMITED?

The latest filing was on 31/07/2025: Second filing of Confirmation Statement dated 2025-05-17.