PO
PROJECT OAK TOPCO LIMITED
ActiveCompany number 13848890
Altrincham, United Kingdom · Incorporated 14 January 2022
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Last updated on 31 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left
Financial snapshot
Last accounts type
Group
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Ultima Newco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2025
Funding
7 funding rounds17 October 2025
Shares allotted · 0 shares allotted
—
12 March 2025
Shares allotted · 0 shares allotted
—
18 September 2024
Shares allotted · 0 shares allotted
—
19 July 2023
Shares allotted · 0 shares allotted
—
21 June 2023
Shares allotted · 0 shares allotted
—
31 January 2023
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—
Filing history
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2026
View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026
View
Accounts With Accounts Type Group
Accounts
4 January 2026
View
Resolution
Resolution
27 December 2025
View
Memorandum Articles
Incorporation
27 December 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2025
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 December 2025
View
Termination Director Company With Name Termination Date
Officers
13 November 2025
View
Termination Director Company With Name Termination Date
Officers
13 November 2025
View
Termination Director Company With Name Termination Date
Officers
13 November 2025
View
Appoint Person Director Company With Name Date
Officers
13 November 2025
View
Termination Director Company With Name Termination Date
Officers
13 November 2025
View
Capital Allotment Shares
Capital
17 October 2025
View
Capital Allotment Shares
Capital
11 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025
View
Capital Allotment Shares
Capital
22 January 2025
View
Accounts With Accounts Type Group
Accounts
12 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024
View
Accounts Amended With Accounts Type Group
Accounts
9 January 2024
View
Accounts With Accounts Type Group
Accounts
14 November 2023
View
Capital Return Purchase Own Shares
Capital
25 October 2023
View
Capital Return Purchase Own Shares
Capital
30 August 2023
View
Capital Cancellation Shares
Capital
14 August 2023
View
Memorandum Articles
Incorporation
4 August 2023
View
Capital Allotment Shares
Capital
31 July 2023
View
Resolution
Resolution
29 June 2023
View
Capital Cancellation Shares
Capital
27 June 2023
View
Capital Allotment Shares
Capital
26 June 2023
View
Capital Return Purchase Own Shares
Capital
6 June 2023
View
Capital Return Purchase Own Shares
Capital
5 June 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023
View
Capital Cancellation Shares
Capital
3 May 2023
View
Resolution
Resolution
25 April 2023
View
Capital Cancellation Shares
Capital
24 April 2023
View
Appoint Person Director Company With Name Date
Officers
24 March 2023
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 March 2023
View
Appoint Person Director Company With Name Date
Officers
8 March 2023
View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2023
View
Capital Allotment Shares
Capital
22 February 2023
View
Resolution
Resolution
15 February 2023
View
Memorandum Articles
Incorporation
7 April 2022
View
Resolution
Resolution
7 April 2022
View
Appoint Person Director Company With Name Date
Officers
4 April 2022
View
Capital Allotment Shares
Capital
4 April 2022
View
Capital Name Of Class Of Shares
Capital
4 April 2022
View
Incorporation Company
Incorporation
14 January 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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