PROJECT SWAN TOPCO LIMITED

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PROJECT SWAN TOPCO LIMITED

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Key Data

Status

Active

Company No.

12647606

Incorporation date

05/06/2020

Size

Group

Contacts

Registered address

Registered address

Hangar 208 Hangar 208, Dragon Way, St Athan, Barry CF62 4AFCopy
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Latest events (Record since 25/10/2022)
dot icon23/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon30/09/2025
Termination of appointment of Steven John Taylor as a director on 2025-09-23
dot icon29/05/2025
Confirmation statement made on 2025-05-17 with updates
dot icon30/04/2025
Termination of appointment of David Ian Ladd as a director on 2025-04-22
dot icon28/02/2025
Resolutions
dot icon28/02/2025
Solvency Statement dated 27/02/25
dot icon28/02/2025
Statement by Directors
dot icon28/02/2025
Statement of capital on 2025-02-28
dot icon30/12/2024
Resolutions
dot icon19/12/2024
Registration of charge 126476060001, created on 2024-12-17
dot icon05/12/2024
Termination of appointment of Conrad David Vandersluis as a director on 2024-11-06
dot icon05/12/2024
Appointment of Ms Caryn Nightengale as a director on 2024-11-06
dot icon07/11/2024
Second filing for the appointment of Mr Conrad David Vandersluis as a director
dot icon05/11/2024
Withdrawal of a person with significant control statement on 2024-11-05
dot icon05/11/2024
Notification of Tewfic Tom Gores as a person with significant control on 2024-08-29
dot icon31/10/2024
Appointment of Mr. Conrad David Vandersluis as a director on 2024-08-28
dot icon30/10/2024
Appointment of Mr David Lee Vollrath Ii as a director on 2024-08-29
dot icon30/10/2024
Appointment of Ms Sharon Huskey Green as a director on 2024-08-29
dot icon06/10/2024
Memorandum and Articles of Association
dot icon03/10/2024
Termination of appointment of James Oliver Benfield as a director on 2024-08-29
dot icon03/10/2024
Termination of appointment of Charles Lewis Matthews as a director on 2024-08-29
dot icon03/10/2024
Termination of appointment of Louise Kingston as a director on 2024-08-29
dot icon20/09/2024
Resolutions
dot icon20/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon13/09/2024
Withdrawal of a person with significant control statement on 2024-09-13
dot icon13/09/2024
Notification of a person with significant control statement
dot icon23/08/2024
Second filing of Confirmation Statement dated 2024-05-17
dot icon28/06/2024
Confirmation statement made on 2024-05-17 with updates
dot icon09/05/2024
Statement of capital following an allotment of shares on 2023-05-22
dot icon09/05/2024
Statement of capital following an allotment of shares on 2024-04-22
dot icon21/03/2024
Appointment of Ms Louise Kingston as a director on 2024-03-20
dot icon20/03/2024
Termination of appointment of Andrew Dyer as a director on 2024-03-20
dot icon01/03/2024
Group of companies' accounts made up to 2022-12-31
dot icon24/08/2023
Termination of appointment of Timothy Martin Schmidt as a director on 2023-06-30
dot icon21/07/2023
Termination of appointment of Dafydd Rhys John as a director on 2023-05-22
dot icon23/05/2023
Appointment of Mr David Ian Ladd as a director on 2023-05-22
dot icon18/05/2023
Confirmation statement made on 2023-05-17 with updates
dot icon15/03/2023
Statement by Directors
dot icon15/03/2023
Solvency Statement dated 10/03/23
dot icon15/03/2023
Resolutions
dot icon15/03/2023
Statement of capital on 2023-03-15
dot icon14/02/2023
Appointment of Mr Simon Nolan as a director on 2023-02-15
dot icon01/02/2023
Purchase of own shares.
dot icon01/02/2023
Cancellation of shares. Statement of capital on 2023-01-03
dot icon01/12/2022
Current accounting period extended from 2022-11-30 to 2022-12-31
dot icon25/10/2022
Group of companies' accounts made up to 2021-11-30

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
17/05/2026
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vollrath Ii, David Lee
Director
29/08/2024 - Present
5
Green, Sharon Huskey
Director
29/08/2024 - Present
5
Taylor, Steven John
Director
27/10/2021 - 23/09/2025
5
Kingston, Louise
Director
20/03/2024 - 29/08/2024
34
Corne, Michael
Director
18/08/2020 - 30/09/2022
5

Persons with Significant Control

2
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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 SWAN TOPCO LIMITED

PROJECT SWAN TOPCO LIMITED is an(a) Active company incorporated on 05/06/2020 with the registered office located at Hangar 208 Hangar 208, Dragon Way, St Athan, Barry CF62 4AF. 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 SWAN TOPCO LIMITED?

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PROJECT SWAN TOPCO LIMITED is currently Active. It was registered on 05/06/2020 .

Where is PROJECT SWAN TOPCO LIMITED located?

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PROJECT SWAN TOPCO LIMITED is registered at Hangar 208 Hangar 208, Dragon Way, St Athan, Barry CF62 4AF.

What does PROJECT SWAN TOPCO LIMITED do?

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PROJECT SWAN TOPCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PROJECT SWAN TOPCO LIMITED?

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The latest filing was on 23/10/2025: Group of companies' accounts made up to 2024-12-31.