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Nom

Project Orlando Topco Limited
Adresse
23S Alderley Park
Congleton Road
Macclesfield
SK10 4TG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12350595 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hamsard 3790 Limited Status: Active Notified: 24/10/2024 Companies House Number: 15937434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Graham, David Henry Status: Ceased Notified: 05/12/2019 Ceased: 18/12/2019 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Graham, David Henry Status: Ceased Notified: 18/12/2019 Ceased: 24/10/2024 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Northedge Capital Nominee Limited As Nominee For Northedge Capital Sme Fund 1, Lp Status: Ceased Notified: 18/12/2019 Ceased: 24/10/2024 Companies House Number: 10213372 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Graham, David Henry Congleton Road, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, Judith Anne Congleton Road, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccormack, Peter Douglas Congleton Road, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stead, Jonathan Congleton Road, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Arthurs, Daniel John George Congleton Road, Macclesfield, United Kingdom Status: Ceased Notified: 18/12/2019 Ceased: 24/10/2024 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkins, John Eric Congleton Road, Macclesfield, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 24/10/2024 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matkin, Daniel James Congleton Road, Macclesfield, United Kingdom Status: Ceased Notified: 18/12/2019 Ceased: 24/10/2024 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thickett, Gary Simon Congleton Road, Macclesfield, United Kingdom Status: Ceased Notified: 18/12/2019 Ceased: 24/10/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Orlando Bidco Limited Status: Active Notified: 05/12/2019 Companies House Number: 12350752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •