Company information:
Project Orlando Topco Limited (No: 12350595)
Address: 23S ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, CHESHIRE, SK10 4TG, UNITED KINGDOM
Status: Active
Incorporated: 12-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANIEL JOHN GEORGE ARTHURS ( DOB: Feb-1983 From: Dec-2019 )
Current Director: STEPHEN CHARLES CABLE ( DOB: Jul-1972 From: Dec-2019 )
Current Director: PHILIP JOHN DAVIDSON ( DOB: Dec-1960 From: Feb-2020 )
Current Director: JUDITH ANNE GRAHAM ( DOB: Aug-1974 From: Dec-2019 )
Current Director: DAVID HENRY GRAHAM ( DOB: Jun-1972 From: Dec-2019 )
Current Director: JUDITH ANNE GRAHAM ( DOB: Aug-1974 From: Dec-2019 )
Current Director: JOHN ERIC HAWKINS ( DOB: Oct-1953 From: Mar-2021 )
Current Director: DANIEL JAMES MATKIN ( DOB: Mar-1988 From: Dec-2019 )
Current Director: PETER DOUGLAS MCCORMACK ( DOB: Dec-1979 From: Dec-2019 )
Current Director: JONATHAN STEAD ( DOB: Jun-1991 From: Feb-2020 )
Current Director: GARY SIMON THICKETT ( DOB: Jul-1978 From: Dec-2019 )
Persons of Significant Control:
Northedge Capital Nominee Limited As Nominee For Northedge Capital Sme Fund 1, Lp, 13th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-12-18)
Mr David Henry Graham, Market House Church Street, Wilmslow, England, SK9 1AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-05, Ceased: 2019-12-18)
Mr David Henry Graham, 23s Alderley Park, Congleton Road, Macclesfield, Cheshire, SK10 4TG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-18)