Introduction
Watch Company
P
PROJECT KENT TOPCO LIMITED
PROJECT KENT TOPCO LIMITED is an active company incorporated on 7 November 2023 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT KENT TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15267593
LTD Company
Age
2 Years
Incorporated 7 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
32 Copenhagen Road Hull, HU7 0XQ,
Previous Addresses
Unit 1B Kingsway West Business Park Mossbridge Road Rochdale OL16 5LW England
From: 16 December 2024To: 12 January 2026
2nd Floor 84 Albion Street Leeds LS1 6AD United Kingdom
From: 7 November 2023To: 16 December 2024
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Funding Round
Jan 26
Capital Allotment Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
6
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CARR, Daire Brendan
ActiveCopenhagen Road, HullHU7 0XQ
Born June 1995
Director
Appointed 25 Jun 2024
CARR, Daire Brendan
Copenhagen Road, HullHU7 0XQ
Born June 1995
Director
25 Jun 2024
Active
CARR, Seamus
ActiveCopenhagen Road, HullHU7 0XQ
Born July 1960
Director
Appointed 28 Mar 2024
CARR, Seamus
Copenhagen Road, HullHU7 0XQ
Born July 1960
Director
28 Mar 2024
Active
DE KLEIN, Wilhelmus Johannes Helena
Active84 Albion Street, LeedsLS1 6AD
Born January 1978
Director
Appointed 07 Nov 2023
DE KLEIN, Wilhelmus Johannes Helena
84 Albion Street, LeedsLS1 6AD
Born January 1978
Director
07 Nov 2023
Active
KESTEMONT, Michael
ActiveCopenhagen Road, HullHU7 0XQ
Born April 1978
Director
Appointed 07 Nov 2023
KESTEMONT, Michael
Copenhagen Road, HullHU7 0XQ
Born April 1978
Director
07 Nov 2023
Active
WALKER, Diane Susan
ActiveCopenhagen Road, HullHU7 0XQ
Born May 1972
Director
Appointed 28 Mar 2024
WALKER, Diane Susan
Copenhagen Road, HullHU7 0XQ
Born May 1972
Director
28 Mar 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mbaa Investments
CeasedBurkes Road, BeaconsfieldHP9 1PF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2023
Ceased 28 Mar 2024
Mbaa Investments
Burkes Road, BeaconsfieldHP9 1PF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2023
Ceased 28 Mar 2024
Ceased
Wellington Street, LeedsLS1 4DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2023
Ceased 28 Mar 2024
Lapis Investments Limited
Wellington Street, LeedsLS1 4DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2023
Ceased 28 Mar 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2026
28 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2025
13 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 June 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
23 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024