Project Douglas Topco Limited
Company Profile
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MediumProject Douglas Topco Limited
15558082•Private Limited With Share Capital
The Woods Haywood Road, Warwick, CV345AH
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Incorporated
12/03/2024
Company Age
2 years
Directors
5
Employees
150
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Project Douglas Topco Limited (15558082) is a private limited with share capital incorporated on 12/03/2024 (2 years old) and registered in warwick, CV345AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/03/2024
CV345AH
150 employees
Financial Overview
Total Assets
£30.63M
Liabilities
£13.63M
Net Assets
£17.00M
Turnover
£24.55M
Cash
£1.31M
Key Metrics
150
Employees
5
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
28
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Resolution
Category:Resolution
Date:11-08-2025
Memorandum Articles
Category:Incorporation
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2025
Confirmation Statement
Category:Confirmation Statement
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2024
Memorandum Articles
Category:Incorporation
Date:14-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Incorporation Company
Category:Incorporation
Date:12-03-2024
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/07/2025
Latest Accounts31/03/2025
Trading Addresses
The Woods, Haywood Road, Warwick, CV345AHRegistered
Related Companies
10
Contact
The Woods Haywood Road, Warwick, CV345AH