Introduction
Watch Company
P
PROJECT CHANNEL TOPCO LIMITED
PROJECT CHANNEL TOPCO LIMITED is an active company incorporated on 16 July 2019 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT CHANNEL TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12105454
LTD Company
Age
6 Years
Incorporated 16 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Unit 5 Lyme Drive Parklands Stoke-On-Trent, ST4 6NW,
36 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
New Owner
Aug 19
Notification Of A Person With Significan...
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Capital Update
Aug 20
Capital Statement Capital Company With D...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
7
Funding
17
Officers
7
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
MCLOUGHLIN, Maurice
ActiveLyme Drive, Stoke-On-TrentST4 6NW
Born September 1975
Director
Appointed 16 Jul 2019
MCLOUGHLIN, Maurice
Lyme Drive, Stoke-On-TrentST4 6NW
Born September 1975
Director
16 Jul 2019
Active
YORK, Gareth
ActiveLyme Drive, Stoke-On-TrentST4 6NW
Born May 1967
Director
Appointed 23 Oct 2024
YORK, Gareth
Lyme Drive, Stoke-On-TrentST4 6NW
Born May 1967
Director
23 Oct 2024
Active
BRYANT-CLARKE, Philip Michael
ResignedDenstone Avenue, StaffordST17 4TL
Born November 1983
Director
Appointed 14 Oct 2022
Resigned 05 Aug 2024
BRYANT-CLARKE, Philip Michael
Denstone Avenue, StaffordST17 4TL
Born November 1983
Director
14 Oct 2022
Resigned 05 Aug 2024
Resigned
BUCKLEY, James Peter
ResignedLyme Drive, Stoke-On-TrentST4 6NW
Born December 1962
Director
Appointed 25 Mar 2021
Resigned 14 Oct 2022
BUCKLEY, James Peter
Lyme Drive, Stoke-On-TrentST4 6NW
Born December 1962
Director
25 Mar 2021
Resigned 14 Oct 2022
Resigned
HARROP, David
ResignedLyme Drive, Stoke-On-TrentST4 6NW
Born December 1950
Director
Appointed 23 Dec 2019
Resigned 24 Jun 2020
HARROP, David
Lyme Drive, Stoke-On-TrentST4 6NW
Born December 1950
Director
23 Dec 2019
Resigned 24 Jun 2020
Resigned
HOUGHTON, Beth
ResignedLyme Drive, Stoke-On-TrentST4 6NW
Born July 1979
Director
Appointed 29 Jul 2019
Resigned 14 Oct 2022
HOUGHTON, Beth
Lyme Drive, Stoke-On-TrentST4 6NW
Born July 1979
Director
29 Jul 2019
Resigned 14 Oct 2022
Resigned
PAINTER, James
ResignedLyme Drive, Stoke-On-TrentST4 6NW
Born April 1989
Director
Appointed 29 Jul 2019
Resigned 14 Oct 2022
PAINTER, James
Lyme Drive, Stoke-On-TrentST4 6NW
Born April 1989
Director
29 Jul 2019
Resigned 14 Oct 2022
Resigned
WEST, David John, Dr
ResignedLyme Drive, Stoke-On-TrentST4 6NW
Born December 1956
Director
Appointed 29 Jul 2019
Resigned 14 Oct 2022
WEST, David John, Dr
Lyme Drive, Stoke-On-TrentST4 6NW
Born December 1956
Director
29 Jul 2019
Resigned 14 Oct 2022
Resigned
WEST, Deborah Ann
ResignedLyme Drive, Stoke-On-TrentST4 6NW
Born April 1959
Director
Appointed 29 Jul 2019
Resigned 14 Oct 2022
WEST, Deborah Ann
Lyme Drive, Stoke-On-TrentST4 6NW
Born April 1959
Director
29 Jul 2019
Resigned 14 Oct 2022
Resigned
WEST, Katherine
ResignedLyme Drive, Stoke-On-TrentST4 6NW
Born April 1989
Director
Appointed 29 Jul 2019
Resigned 14 Oct 2022
WEST, Katherine
Lyme Drive, Stoke-On-TrentST4 6NW
Born April 1989
Director
29 Jul 2019
Resigned 14 Oct 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Veincentre Bidco Ltd
Active2 George Yard, LondonEC3V 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Veincentre Bidco Ltd
2 George Yard, LondonEC3V 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Active
Palatine Impact Gp Llp
CeasedSpring Gardens, ManchesterM2 1AB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Jul 2019
Ceased 14 Oct 2022
Palatine Impact Gp Llp
Spring Gardens, ManchesterM2 1AB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Jul 2019
Ceased 14 Oct 2022
Ceased
Dr David John West
CeasedLyme Drive, Stoke-On-TrentST4 6NW
Born December 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2019
Ceased 29 Jul 2019
Dr David John West
Lyme Drive, Stoke-On-TrentST4 6NW
Born December 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2019
Ceased 29 Jul 2019
Ceased
Spring Gardens, ManchesterM2 1AB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Jul 2019
Ceased 29 Jul 2019
Palatine Private Equity Llp
Spring Gardens, ManchesterM2 1AB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Jul 2019
Ceased 29 Jul 2019
Ceased
Mrs Deboarh West
CeasedLyme Drive, Stoke-On-TrentST4 6NW
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2019
Ceased 29 Jul 2019
Mrs Deboarh West
Lyme Drive, Stoke-On-TrentST4 6NW
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2019
Ceased 29 Jul 2019
Ceased
Mr Maurice Mcloughlin
CeasedLyme Drive, Stoke-On-TrentST4 6NW
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Ceased 29 Jul 2019
Mr Maurice Mcloughlin
Lyme Drive, Stoke-On-TrentST4 6NW
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2019
Ceased 29 Jul 2019
Ceased
Filing History
69
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2022
26 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2020
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2020
12 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2019
8 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2019
8 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2019
8 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2019
30 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2019