Project Polka Topco Limited

Company Name	Project Polka Topco Limited
Company Status	Active
Company Number	11068377
Category	Private Limited Company
Incorporation Date	16 November 2017(6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Scott Browning
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Ian James Calvesbert
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Tom Ainscough
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(2 years, 4 months after company formation)
Appointment Duration	4 years
Role	Operations And IT Director
Country of Residence	United Kingdom
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Darlington County Durham DL3 0UR

Director Name	Mr Benjamin Charles Bushell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Robert Owen Haycock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Matthew Howard Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Paul Gibson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 21 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Richard Damon Smith
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Edmund Fazakerley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr John Garner
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Kieran Anthony Lawton
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Jonathan Frank Sherwood
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2021(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2022)
Role	Director Of Brands And Marketing
Country of Residence	England
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Leigh Garner Daveran
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(4 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2022)
Role	Investor
Country of Residence	England
Correspondence Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Location

Registered Address	Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

24 November 2022	Delivered on: 25 November 2022 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Outstanding
19 July 2022	Delivered on: 25 July 2022 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding
4 March 2022	Delivered on: 9 March 2022 Persons entitled: Palatine Private Equity LLP as Security Trustee Classification: A registered charge Outstanding
4 March 2022	Delivered on: 7 March 2022 Persons entitled: Wilmington Trust (London) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
22 January 2021	Delivered on: 28 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
15 December 2017	Delivered on: 27 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document. Outstanding
15 December 2017	Delivered on: 27 December 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document. Outstanding
15 December 2017	Delivered on: 19 December 2017 Persons entitled: Palatine Private Equity LLP Acting as Security Trustee Classification: A registered charge Outstanding
24 November 2022	Delivered on: 29 November 2022 Persons entitled: Lgt Private Debt (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
15 December 2017	Delivered on: 19 December 2017 Persons entitled: Palatine Private Equity LLP Acting as Security Trustee Classification: A registered charge Outstanding

Filing History

6 December 2023	Second filing of Confirmation Statement dated 15 November 2022 (4 pages)
29 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
12 September 2023	Termination of appointment of Robert Owen Haycock as a director on 11 September 2023 (1 page)
30 June 2023	Termination of appointment of Ian James Calvesbert as a director on 30 June 2023 (1 page)
30 June 2023	Termination of appointment of Benjamin Charles Bushell as a director on 30 June 2023 (1 page)
8 January 2023	Group of companies' accounts made up to 31 March 2022 (35 pages)
1 December 2022	Termination of appointment of Jonathan Frank Sherwood as a director on 29 October 2022 (1 page)
29 November 2022	Registration of charge 110683770010, created on 24 November 2022 (66 pages)
25 November 2022	Registration of charge 110683770009, created on 24 November 2022 (28 pages)
23 November 2022	Confirmation statement made on 15 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023 (8 pages)
23 November 2022	Confirmation statement made on 15 November 2022 with updates (8 pages)
22 November 2022	Termination of appointment of Paul Gibson as a director on 21 October 2022 (1 page)
21 November 2022	Change of details for Power Newco Limited as a person with significant control on 19 July 2022 (2 pages)
1 November 2022	Satisfaction of charge 110683770007 in full (1 page)
1 November 2022	Satisfaction of charge 110683770001 in full (1 page)
1 November 2022	Satisfaction of charge 110683770002 in full (1 page)
25 July 2022	Registration of charge 110683770008, created on 19 July 2022 (74 pages)
20 July 2022	Cessation of Matthew Howard Barker as a person with significant control on 19 July 2022 (1 page)
20 July 2022	Notification of Power Newco Limited as a person with significant control on 19 July 2022 (2 pages)
20 July 2022	Cessation of Palatine Private Equity Llp as a person with significant control on 19 July 2022 (1 page)
19 July 2022	Purchase of own shares. (4 pages)
19 July 2022	Cancellation of shares. Statement of capital on 14 July 2022 GBP 8,358.6985 (9 pages)
19 July 2022	Cancellation of shares. Statement of capital on 14 July 2022 GBP 8,362.6985 (9 pages)
4 July 2022	Termination of appointment of Edmund Fazakerley as a director on 1 July 2022 (1 page)
4 July 2022	Termination of appointment of Leigh Garner Daveran as a director on 1 July 2022 (1 page)
4 July 2022	Termination of appointment of Kieran Anthony Lawton as a director on 1 July 2022 (1 page)
25 March 2022	Termination of appointment of John Garner as a director on 15 March 2022 (1 page)
25 March 2022	Appointment of Mr Leigh Garner Daveran as a director on 15 March 2022 (2 pages)
9 March 2022	Registration of charge 110683770007, created on 4 March 2022 (51 pages)
7 March 2022	Registration of charge 110683770006, created on 4 March 2022 (71 pages)
10 January 2022	Confirmation statement made on 15 November 2021 with updates (7 pages)
18 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 December 2021	Purchase of own shares. (3 pages)
15 December 2021	Cancellation of shares. Statement of capital on 14 June 2021 GBP 8,362.7000 (9 pages)
6 December 2021	Group of companies' accounts made up to 31 March 2021 (34 pages)
8 July 2021	Appointment of Mr Jonathan Frank Sherwood as a director on 15 June 2021 (2 pages)
7 July 2021	Appointment of Mr Robert Owen Haycock as a director on 15 June 2021 (2 pages)
7 July 2021	Appointment of Mr Benjamin Charles Bushell as a director on 15 June 2021 (2 pages)
18 June 2021	Statement of capital following an allotment of shares on 14 June 2021 GBP 8,366.7 (4 pages)
7 June 2021	Memorandum and Articles of Association (62 pages)
7 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 May 2021	Statement of capital following an allotment of shares on 4 May 2021 GBP 8,336.3 (4 pages)
12 March 2021	Group of companies' accounts made up to 31 March 2020 (34 pages)
28 January 2021	Registration of charge 110683770005, created on 22 January 2021 (12 pages)
8 January 2021	Confirmation statement made on 15 November 2020 with updates (8 pages)
6 July 2020	Purchase of own shares. (3 pages)
6 July 2020	Purchase of own shares. (3 pages)
16 June 2020	Second filing of a statement of capital following an allotment of shares on 31 March 2020 GBP 8,429.10 (10 pages)
12 June 2020	Termination of appointment of Matthew Howard Barker as a director on 22 May 2020 (1 page)
12 June 2020	Termination of appointment of Richard Damon Smith as a director on 1 April 2020 (1 page)
12 June 2020	Appointment of Tom Ainscough as a director on 1 April 2020 (2 pages)
3 June 2020	Cancellation of shares. Statement of capital on 22 May 2020 GBP 8,336.10 (7 pages)
3 June 2020	Resolutions RES13 ‐ Terms of agreement 22/05/2020 (1 page)
1 June 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2020	Cancellation of shares. Statement of capital on 11 May 2020 GBP 8,402.10 (7 pages)
5 May 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 8,417.10 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2020 (8 pages)
23 April 2020	Memorandum and Articles of Association (56 pages)
23 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
24 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
23 December 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
18 October 2019	Statement of capital following an allotment of shares on 17 October 2019 GBP 8,426.1 (4 pages)
7 August 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
25 February 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 February 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 December 2018	Confirmation statement made on 15 November 2018 with updates (7 pages)
4 December 2018	Second filing of a statement of capital following an allotment of shares on 15 December 2017 GBP 8,414.10 (9 pages)
4 December 2018	Second filing of a statement of capital following an allotment of shares on 15 December 2017 GBP 8,219.50 (7 pages)
4 December 2018	Second filing of a statement of capital following an allotment of shares on 15 December 2017 GBP 1,920.50 (7 pages)
4 December 2018	Second filing of a statement of capital following an allotment of shares on 15 December 2017 GBP 457.10 (7 pages)
16 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 8,414.1 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2018 (5 pages)
15 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 8,219.5 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2018 (4 pages)
12 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 1,920.5 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2018 (4 pages)
11 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 457.1 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2018 (4 pages)
5 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
3 January 2018	Change of share class name or designation (2 pages)
3 January 2018	Particulars of variation of rights attached to shares (2 pages)
27 December 2017	Registration of charge 110683770004, created on 15 December 2017 (36 pages)
27 December 2017	Registration of charge 110683770003, created on 15 December 2017 (61 pages)
19 December 2017	Appointment of Richard Damon Smith as a director on 15 December 2017 (2 pages)
19 December 2017	Registration of charge 110683770001, created on 15 December 2017 (53 pages)
19 December 2017	Change of details for Mr Matthew Howard Barker as a person with significant control on 15 December 2017 (2 pages)
19 December 2017	Appointment of Mr John Garner as a director on 15 December 2017 (2 pages)
19 December 2017	Appointment of Mr Ian James Calvesbert as a director on 15 December 2017 (2 pages)
19 December 2017	Appointment of Mr Edmund Fazakerley as a director on 15 December 2017 (2 pages)
19 December 2017	Appointment of Mr Kieran Anthony Lawton as a director on 15 December 2017 (2 pages)
19 December 2017	Notification of Palatine Private Equity Llp as a person with significant control on 15 December 2017 (2 pages)
19 December 2017	Appointment of Mr James Scott Browning as a director on 15 December 2017 (2 pages)
19 December 2017	Registration of charge 110683770002, created on 15 December 2017 (53 pages)
30 November 2017	Appointment of Paul Gibson as a director on 30 November 2017 (2 pages)
23 November 2017	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
16 November 2017	Incorporation Statement of capital on 2017-11-16 GBP 1 (38 pages)
16 November 2017	Incorporation Statement of capital on 2017-11-16 GBP 1 (38 pages)

Project Polka Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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