Introduction
Watch Company
P
PROJECT VOLTA TOPCO LIMITED
PROJECT VOLTA TOPCO LIMITED is an active company incorporated on 4 December 2024 with the registered office located in Mansfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT VOLTA TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16118029
LTD Company
Age
1 Years
Incorporated 4 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 4 December 2024 - 31 December 2024(1 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Units 1 - 7 Dukeries Court Medenside Meden Vale Mansfield, NG20 9QU,
18 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
2
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BAINS, David Jaswinder
ActiveMedenside, MansfieldNG20 9QU
Born March 1982
Director
Appointed 16 Dec 2024
BAINS, David Jaswinder
Medenside, MansfieldNG20 9QU
Born March 1982
Director
16 Dec 2024
Active
CUMMINS, Thomas
ActiveMedenside, MansfieldNG20 9QU
Born March 1974
Director
Appointed 16 Dec 2024
CUMMINS, Thomas
Medenside, MansfieldNG20 9QU
Born March 1974
Director
16 Dec 2024
Active
MARRISON, Michael Anthony
ActiveMedenside, MansfieldNG20 9QU
Born April 1962
Director
Appointed 16 Dec 2024
MARRISON, Michael Anthony
Medenside, MansfieldNG20 9QU
Born April 1962
Director
16 Dec 2024
Active
PARSONS, Steven Nathan
ActiveMedenside, MansfieldNG20 9QU
Born January 1978
Director
Appointed 09 Jan 2026
PARSONS, Steven Nathan
Medenside, MansfieldNG20 9QU
Born January 1978
Director
09 Jan 2026
Active
RICHARDSON, Andrew
ActiveMedenside, MansfieldNG20 9QU
Born March 1970
Director
Appointed 04 Dec 2024
RICHARDSON, Andrew
Medenside, MansfieldNG20 9QU
Born March 1970
Director
04 Dec 2024
Active
VITTY, Martyn John
ActiveMedenside, MansfieldNG20 9QU
Born October 1975
Director
Appointed 09 Jan 2026
VITTY, Martyn John
Medenside, MansfieldNG20 9QU
Born October 1975
Director
09 Jan 2026
Active
JACOBSON, Gary Terence
ResignedMedenside, MansfieldNG20 9QU
Born August 1967
Director
Appointed 16 Dec 2024
Resigned 09 Sept 2025
JACOBSON, Gary Terence
Medenside, MansfieldNG20 9QU
Born August 1967
Director
16 Dec 2024
Resigned 09 Sept 2025
Resigned
MAXWELL, Graeme Hutton
ResignedMedenside, MansfieldNG20 9QU
Born July 1976
Director
Appointed 16 Dec 2024
Resigned 03 Jun 2025
MAXWELL, Graeme Hutton
Medenside, MansfieldNG20 9QU
Born July 1976
Director
16 Dec 2024
Resigned 03 Jun 2025
Resigned
WONG, Nicole Yinmun
ResignedMedenside, MansfieldNG20 9QU
Born January 1990
Director
Appointed 16 Dec 2024
Resigned 17 Sept 2025
WONG, Nicole Yinmun
Medenside, MansfieldNG20 9QU
Born January 1990
Director
16 Dec 2024
Resigned 17 Sept 2025
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ldc Gp Llp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Dec 2024
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Voting rights 25 to 50 percent as firm
Notified 16 Dec 2024
Ldc (Managers) Limited
Vine Street, LondonW1J 0AH
Voting rights 25 to 50 percent as firm
16 Dec 2024
Active
Mr Andrew Richardson
ActiveMedenside, MansfieldNG20 9QU
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Dec 2024
Mr Andrew Richardson
Medenside, MansfieldNG20 9QU
Born March 1970
Ownership of shares 25 to 50 percent
16 Dec 2024
Active
Ldcxiii Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 16 Dec 2024
Ldcxiii Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 50 to 75 percent
16 Dec 2024
Active
Andrew Richardson
CeasedMedenside, MansfieldNG20 9QU
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Ceased 16 Dec 2024
Andrew Richardson
Medenside, MansfieldNG20 9QU
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2024
Ceased 16 Dec 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
25 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2026
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
3 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
23 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2024
20 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2024
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024