Company Information for

PROJECT POLKA TOPCO LIMITED

ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL3 0UR,

Company Registration Number

11068377

Private Limited Company

Active

About Project Polka Topco Ltd

PROJECT POLKA TOPCO LIMITED was founded on 2017-11-16 and has its registered office in County Durham. The organisation's status is listed as "Active". Project Polka Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PROJECT POLKA TOPCO LIMITED

Legal Registered Office

ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE
DARLINGTON
COUNTY DURHAM
DL3 0UR

Filing Information

Company Number	11068377
Date formed	2017-11-16
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	14/12/2018
Type of accounts	FULL

Last Datalog update:

2024-05-05 07:27:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Matthew Howard Barker	Director	COMPANY DIRECTOR	2017-11-16	ENGLAND
James Scott Browning	Director	DIRECTOR	2017-12-15	ENGLAND
Ian James Calvesbert	Director	DIRECTOR	2017-12-15	UNITED KINGDOM
Edmund Fazakerley	Director	DIRECTOR	2017-12-15	ENGLAND
John Garner	Director	DIRECTOR	2017-12-15	ENGLAND
Paul Gibson	Director	DIRECTOR	2017-11-30	UNITED KINGDOM
Kieran Anthony Lawton	Director	DIRECTOR	2017-12-15	ENGLAND
Richard Damon Smith	Director	DIRECTOR	2017-12-15	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Matthew Howard Barker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Howard Barker	PROJECT POLKA BIDCO LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active

Related Directorships for James Scott Browning

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Scott Browning	OPTIMAL AUDIO GROUP LIMITED	Director	2018-07-03	CURRENT	2018-05-02	Active
James Scott Browning	PROJECT POLKA BIDCO LIMITED	Director	2017-12-15	CURRENT	2017-11-17	Active
James Scott Browning	METAMARK GROUP HOLDINGS LIMITED	Director	2017-07-17	CURRENT	2017-02-03	Active
James Scott Browning	MAGENTA PRIME LIMITED	Director	2017-07-17	CURRENT	2017-02-06	Active
James Scott Browning	ZYRO LIMITED	Director	2017-02-01	CURRENT	1995-05-23	Active
James Scott Browning	AGHOCO 1136 LIMITED	Director	2017-02-01	CURRENT	2012-12-04	Active
James Scott Browning	FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED	Director	2016-04-15	CURRENT	2006-04-20	Active
James Scott Browning	POWER TOPCO LIMITED	Director	2016-04-15	CURRENT	2016-03-02	Active
James Scott Browning	FISHER OUTDOOR LEISURE LIMITED	Director	2014-04-10	CURRENT	1942-06-10	Active
James Scott Browning	FISHER OUTDOOR LEISURE HOLDINGS LIMITED	Director	2014-04-10	CURRENT	2005-12-21	Active

Related Directorships for Ian James Calvesbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian James Calvesbert	PROJECT POLKA BIDCO LIMITED	Director	2017-12-15	CURRENT	2017-11-17	Active
Ian James Calvesbert	FISHER OUTDOOR LEISURE LIMITED	Director	2017-12-15	CURRENT	1942-06-10	Active
Ian James Calvesbert	FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED	Director	2017-12-15	CURRENT	2006-04-20	Active
Ian James Calvesbert	ZYRO LIMITED	Director	2017-12-15	CURRENT	1995-05-23	Active
Ian James Calvesbert	FISHER OUTDOOR LEISURE HOLDINGS LIMITED	Director	2017-12-15	CURRENT	2005-12-21	Active
Ian James Calvesbert	AGHOCO 1136 LIMITED	Director	2017-12-15	CURRENT	2012-12-04	Active
Ian James Calvesbert	POWER TOPCO LIMITED	Director	2016-04-15	CURRENT	2016-03-02	Active

Related Directorships for Edmund Fazakerley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edmund Fazakerley	VERDANT LEISURE GROUP LIMITED	Director	2016-04-01	CURRENT	2016-01-25	Active
Edmund Fazakerley	VERNA GROUP EQUITYCO LIMITED	Director	2015-10-08	CURRENT	2015-08-27	Active

Related Directorships for John Garner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Garner	WILLIAMS TOPCO LIMITED	Director	2018-06-08	CURRENT	2018-05-25	Active
John Garner	PROJECT POLKA BIDCO LIMITED	Director	2017-12-15	CURRENT	2017-11-17	Active
John Garner	POWER BIDCO LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Dissolved 2016-07-12
John Garner	ACESO HEALTHCARE GROUP HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2014-11-27	Active
John Garner	ACESO HEALTHCARE HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2014-11-28	Active
John Garner	ACESO HEALTHCARE LIMITED	Director	2014-12-08	CURRENT	2014-11-28	Active
John Garner	KEOGHS TOPCO LIMITED	Director	2012-11-09	CURRENT	2012-02-14	Active - Proposal to Strike off

Related Directorships for Paul Gibson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Gibson	PROJECT POLKA BIDCO LIMITED	Director	2017-11-30	CURRENT	2017-11-17	Active
Paul Gibson	ZYRO LIMITED	Director	2017-02-01	CURRENT	1995-05-23	Active
Paul Gibson	AGHOCO 1136 LIMITED	Director	2017-02-01	CURRENT	2012-12-04	Active
Paul Gibson	FISHER OUTDOOR LEISURE LIMITED	Director	2016-04-15	CURRENT	1942-06-10	Active
Paul Gibson	FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED	Director	2016-04-15	CURRENT	2006-04-20	Active
Paul Gibson	POWER TOPCO LIMITED	Director	2016-04-15	CURRENT	2016-03-02	Active
Paul Gibson	FISHER OUTDOOR LEISURE HOLDINGS LIMITED	Director	2016-04-15	CURRENT	2005-12-21	Active

Related Directorships for Kieran Anthony Lawton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kieran Anthony Lawton	GUSTO RESTAURANTS GROUP LIMITED	Director	2017-01-19	CURRENT	2013-10-08	Active
Kieran Anthony Lawton	BUTTERCUP TOPCO LIMITED	Director	2017-01-19	CURRENT	2015-02-13	Active

Related Directorships for Richard Damon Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Damon Smith	PROJECT POLKA BIDCO LIMITED	Director	2017-12-15	CURRENT	2017-11-17	Active
Richard Damon Smith	FISHER OUTDOOR LEISURE LIMITED	Director	2017-12-15	CURRENT	1942-06-10	Active
Richard Damon Smith	FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED	Director	2017-12-15	CURRENT	2006-04-20	Active
Richard Damon Smith	ZYRO LIMITED	Director	2017-12-15	CURRENT	1995-05-23	Active
Richard Damon Smith	POWER TOPCO LIMITED	Director	2017-12-15	CURRENT	2016-03-02	Active
Richard Damon Smith	FISHER OUTDOOR LEISURE HOLDINGS LIMITED	Director	2017-12-15	CURRENT	2005-12-21	Active
Richard Damon Smith	AGHOCO 1136 LIMITED	Director	2017-12-15	CURRENT	2012-12-04	Active