Company information:
Project Polka Topco Limited (No: 11068377)
Address: ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL3 0UR, UNITED KINGDOM
Status: Active
Incorporated: 16-Nov-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TOM AINSCOUGH ( DOB: Mar-1979 From: Apr-2020 )
Current Director: MATTHEW HOWARD BARKER ( DOB: Apr-1979 From: Nov-2017 )
Current Director: JAMES SCOTT BROWNING ( DOB: Jan-1966 From: Dec-2017 )
Current Director: RICHARD DAMON SMITH ( DOB: Dec-1974 From: Dec-2017 )
Resigned Director: BENJAMIN CHARLES BUSHELL ( DOB: May-1975 From: Jun-2021 To: Jun-2023 )
Resigned Director: IAN JAMES CALVESBERT ( DOB: Sep-1966 From: Dec-2017 To: Jun-2023 )
Resigned Director: LEIGH GARNER DAVERAN ( DOB: Sep-1970 From: Mar-2022 To: Jul-2022 )
Resigned Director: EDMUND FAZAKERLEY ( DOB: Mar-1969 From: Dec-2017 To: Jul-2022 )
Resigned Director: JOHN GARNER ( DOB: Aug-1973 From: Dec-2017 To: Mar-2022 )
Resigned Director: PAUL GIBSON ( DOB: Nov-1980 From: Nov-2017 To: Oct-2022 )
Resigned Director: ROBERT OWEN HAYCOCK ( DOB: Feb-1967 From: Jun-2021 To: Sep-2023 )
Resigned Director: KIERAN ANTHONY LAWTON ( DOB: Dec-1978 From: Dec-2017 To: Jul-2022 )
Resigned Director: JONATHAN FRANK SHERWOOD ( DOB: Jun-1980 From: Jun-2021 To: Oct-2022 )
Persons of Significant Control:
Palatine Private Equity Llp, The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England: Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-12-15, Ceased: 2022-07-19)
Power Newco Limited, 1 St. James's Market, London, SW1Y 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-19)
Mr Matthew Howard Barker, Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-11-16, Ceased: 2022-07-19)