Active
Company Information for PROJECT VINCENT TOPCO LIMITED
SUPERBIKE FACTORY LTD, SNAPE ROAD, MACCLESFIELD, CHESHIRE, SK10 2NZ,
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Company Registration Number
10827720
Private Limited Company
Active |
Company Name | ||||
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PROJECT VINCENT TOPCO LIMITED | ||||
Legal Registered Office | ||||
SUPERBIKE FACTORY LTD SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ | ||||
Previous Names | ||||
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Company Number | 10827720 | |
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Company ID Number | 10827720 | |
Date formed | 2017-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 18/07/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 03:54:44 |
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Officer | Role | Date Appointed |
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SCOTT ANDREW HARDY BEHRENS |
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PETER CLARKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPERBIKE FACTORY LIMITED | Director | 2017-09-07 | CURRENT | 2012-04-19 | Active | |
SUPERBIKE LOANS LIMITED | Director | 2017-09-07 | CURRENT | 2013-05-01 | Active | |
PROJECT VINCENT BIDCO LIMITED | Director | 2017-09-07 | CURRENT | 2017-06-22 | Active | |
KHL NEWCO LIMITED | Director | 2014-12-03 | CURRENT | 2014-10-09 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108277200001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108277200002 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
CESSATION OF LIVINGBRIDGE ENTERPRISE 2 LP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Livingbridge Enterprise Gp Llp (In Its Capacity as General Partner of Livingbridge Enterprise 2 Lp) as a person with significant control on 2017-09-19 | ||
Notification of Livingbridge Enterprise Llp (Acting as Fund Manager of Lb Enterprise 2 Lp) as a person with significant control on 2017-09-07 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
Second filing of capital allotment of shares GBP9,360.00 | ||
Second filing of capital allotment of shares GBP7,960.00 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CERTNM | Company name changed project vincent topco LIMITED\certificate issued on 23/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
SH01 | 16/02/21 STATEMENT OF CAPITAL GBP 9760 | |
SH01 | 16/02/21 STATEMENT OF CAPITAL GBP 8360 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108277200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
PSC07 | CESSATION OF LIVINGBRIDGE ENTERPRISE 2 CO-INVEST LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Livingbridge Enterprise 2 Lp as a person with significant control on 2017-09-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM Cottage Street Mill Cottage Street Macclesfield England SK11 8DZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 19/06/2018 | |
CH01 | Director's details changed for Mr Scott Andrew Hardy Behrens on 2019-04-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED LAURENCE VAUGHAN | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 07/06/2019 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 7720 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 7720 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 12/03/18 | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 7300 | |
SH01 | 07/09/17 STATEMENT OF CAPITAL GBP 7300 | |
SH01 | 07/09/17 STATEMENT OF CAPITAL GBP 7300 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-09-07 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIV 07/09/2017 | |
RES13 | ACQUITION OF SHARE CAPITAL 07/09/2017 | |
RES10 | Resolutions passed:
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PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE ENTERPRISE LLP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE ENTERPRISE 2 CO-INVEST LP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE ENTERPRISE GP LIMITED | |
PSC07 | CESSATION OF SCOTT ANDREW HARDY BEHRENS AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 30/06/18 TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR PETER CLARKE | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROJECT VINCENT TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |