Introduction
Watch Company
P
PROJECT ACTIVE TOPCO LIMITED
PROJECT ACTIVE TOPCO LIMITED is an active company incorporated on 28 August 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT ACTIVE TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15099226
LTD Company
Age
2 Years
Incorporated 28 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 28 August 2023 - 31 December 2024(17 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 27 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
4th Floor, Broadhurst House 56 Oxford Street Manchester, M1 6EU,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEMINGWAY, Paul
Active56 Oxford Street, ManchesterM1 6EU
Born April 1971
Director
Appointed 28 Aug 2023
HEMINGWAY, Paul
56 Oxford Street, ManchesterM1 6EU
Born April 1971
Director
28 Aug 2023
Active
NEVIN, Mark Christopher
Active56 Oxford Street, ManchesterM1 6EU
Born August 1957
Director
Appointed 28 Aug 2023
NEVIN, Mark Christopher
56 Oxford Street, ManchesterM1 6EU
Born August 1957
Director
28 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nathan John Wilson
Active56 Oxford Street, ManchesterM1 6EU
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2023
Mr Nathan John Wilson
56 Oxford Street, ManchesterM1 6EU
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2023
Active
56 Oxford Street, ManchesterM1 6EU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Aug 2023
Destination Sport Limited
56 Oxford Street, ManchesterM1 6EU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Aug 2023
Active
Filing History
15
Description
Type
Date Filed
Document
15 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
23 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2023