Company information:
Project Georgia Topco Limited (No: 11204248)
Status: Active
Incorporated: 13-Feb-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAY LEE EDWARDS ( DOB: Nov-1978 From: Jul-2019 )
Current Director: PHILLIP THOMAS FRAME ( DOB: Mar-1983 From: Apr-2018 )
Current Director: RICHARD METCALFE ( DOB: Dec-1964 From: Oct-2018 )
Current Director: KEVIN O'LOUGHLIN ( DOB: Oct-1985 From: Jan-2020 )
Current Director: JARLATH PARTRICK SKELLY ( DOB: Jun-1965 From: Oct-2019 )
Resigned Director: DAVID BERTRAM BARLOW ( DOB: Mar-1961 From: Feb-2018 To: Oct-2019 )
Resigned Director: DAVID BARLOW ( From: Feb-2018 To: Jan-2019 )
Resigned Director: PAUL DENNIS HASSALL ( DOB: Sep-1962 From: Feb-2018 To: Oct-2021 )
Resigned Director: GREGORY AUSTIN HOLMES ( DOB: Mar-1990 From: Apr-2018 To: Jan-2020 )
Resigned Director: PAUL ROBERT JACQUES ( DOB: Jul-1972 From: Feb-2018 To: Dec-2018 )
Resigned Director: ANDREW PATRICK MORLEY ( DOB: Jul-1961 From: Feb-2018 To: Sep-2022 )
Persons of Significant Control:
Northedge Capital Nominee Limited, As Nominee For Northedge Capital Fund Ii Lp And Northedge Capital Co-Investment Ii Lp, 13th Floor Number One, Spinningfields, 1 Hardman Square, Manchester, M3 3EB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-04-23)
Mr David Barlow, React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, ST4 2ST, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-13, Ceased: 2018-04-23)