PROJECT PORTOFINO TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT PORTOFINO TOPCO LIMITED
COMPANY NUMBER
14751745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
23/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BASILDON
SS14 3WN
Spectrum House
26 Suttons Lane
Hornchurch
Essex
RM12 6RJ
Unit 9
Carnival Park
Carnival Close
BASILDON
SS14 3WN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Jason Mark Davis (931586826) Appointed |
Credit Risk Overview
Want to learn more about PROJECT PORTOFINO TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT PORTOFINO TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT PORTOFINO TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2023 - Present (1 years and 8 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Jason Mark Davis (931586826) Appointed |
| 14/08/2023 | New Board Member Martin Hugo Hess (919218713) Appointed |
| 20/04/2023 | New Board Member Matthew David Westney (930799403) Appointed |
| 20/04/2023 | New Board Member James Andrew Clayden (901671771) Appointed |
| 20/04/2023 | New Board Member Steven James Holloway (930799420) Appointed |
| 20/04/2023 | New Board Member Matthew David Clayden (907267497) Appointed |
| 20/04/2023 | New Board Member Luke Burns (930800915) Appointed |
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