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Company Information for

PROJECT TULIP TOPCO LIMITED

OLLIVER, ASKE, RICHMOND, NORTH YORKSHIRE, DL10 5HX,
Company Registration Number
10162094
Private Limited Company
Active

Company Overview

About Project Tulip Topco Ltd
PROJECT TULIP TOPCO LIMITED was founded on 2016-05-04 and has its registered office in Richmond. The organisation's status is listed as "Active". Project Tulip 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 TULIP TOPCO LIMITED
 
Legal Registered Office
OLLIVER
ASKE
RICHMOND
NORTH YORKSHIRE
DL10 5HX
 
Filing Information
Company Number 10162094
Company ID Number 10162094
Date formed 2016-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 15:27:56
Primary Source:Companies House
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Company Officers of PROJECT TULIP TOPCO LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC STEFAN DALLI
 Director 2016-05-20
ARJEN HUIJS
 Director 2016-05-20
GRAHAM CARVELL LOVE
 Director 2016-08-26
JOSE JESUS RODRIGUEZ CESENAJ
 Director 2016-05-04
ANDREAS GERARDUS CORNELIS JOHANNES VAN DE SANDE
 Director 2016-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC STEFAN DALLI PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED Director 2018-03-22 CURRENT 2012-07-23 Active
DOMINIC STEFAN DALLI DALLI FAMILY INVESTMENT COMPANY Director 2016-06-17 CURRENT 2016-06-17 Active
DOMINIC STEFAN DALLI OUTCOMES FIRST MIDCO LIMITED Director 2013-05-20 CURRENT 2013-05-03 Active
DOMINIC STEFAN DALLI OUTCOMES FIRST GROUP HOLDINGS LIMITED Director 2013-05-20 CURRENT 2013-05-03 Active
DOMINIC STEFAN DALLI BOSTON HOLDCO B LIMITED Director 2013-05-20 CURRENT 2013-05-03 Active
DOMINIC STEFAN DALLI P BLOOM LIMITED Director 2013-05-20 CURRENT 2013-05-03 Active
DOMINIC STEFAN DALLI BOSTON HOLDCO A LIMITED Director 2013-05-20 CURRENT 2013-05-03 Active
DOMINIC STEFAN DALLI MANAGEMENT OPPORTUNITIES LIMITED Director 2010-04-22 CURRENT 1989-06-20 Active
DOMINIC STEFAN DALLI SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED Director 2010-04-22 CURRENT 2004-11-10 Active
DOMINIC STEFAN DALLI KEW CARE GROUP LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
DOMINIC STEFAN DALLI CLEEVE LODGE CARE LIMITED Director 2008-09-25 CURRENT 2006-04-26 Active
DOMINIC STEFAN DALLI WESTBOURNE CARE LIMITED Director 2007-02-12 CURRENT 2007-02-08 Active
DOMINIC STEFAN DALLI GREEN WILLOW PROPERTY LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
DOMINIC STEFAN DALLI GREEN WILLOW CARE LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
DOMINIC STEFAN DALLI MANOR COTTAGE CARE LIMITED Director 2003-08-22 CURRENT 2003-06-18 Active
GRAHAM CARVELL LOVE RACING GREEN PARTS LTD Director 2014-05-16 CURRENT 2014-05-16 Active
GRAHAM CARVELL LOVE CARVELL HOLDINGS LTD Director 2013-11-26 CURRENT 2013-11-26 Active
GRAHAM CARVELL LOVE CARVELL PROPERTIES LTD Director 2013-10-07 CURRENT 2013-10-07 Active
GRAHAM CARVELL LOVE SLR MANAGEMENT LIMITED Director 2012-02-29 CURRENT 2008-03-18 Active
GRAHAM CARVELL LOVE 2E2 HOLDINGS LIMITED Director 2011-04-26 CURRENT 2006-09-08 Dissolved 2014-10-30
GRAHAM CARVELL LOVE CHERTOFF LTD. Director 2010-12-01 CURRENT 2010-03-10 Active - Proposal to Strike off
GRAHAM CARVELL LOVE GRAHAM LOVE ASSOCIATES LTD Director 2009-11-18 CURRENT 2009-11-18 Active
GRAHAM CARVELL LOVE THE SCIENCE ENGINEERING TECHNOLOGY MATHEMATICS NETWORK Director 2008-01-24 CURRENT 1996-08-06 Active - Proposal to Strike off
GRAHAM CARVELL LOVE RACING GREEN CARS LIMITED Director 2000-06-12 CURRENT 2000-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH BAUWENS
2024-05-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL STROMBERG
2024-04-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-25CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-07-24Termination of appointment of Dawn Gail Sherman on 2023-07-15
2023-07-24APPOINTMENT TERMINATED, DIRECTOR DAWN GAIL SHERMAN
2023-07-24DIRECTOR APPOINTED KARL DENONANAN
2023-05-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-06-10AP01DIRECTOR APPOINTED CHIEF EXECUTIVE MICHAEL STROMBERG
2022-01-13FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-07-15AP01DIRECTOR APPOINTED MR TIMOTHY JOSEPH BAUWENS
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH CHESTNUT
2021-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 101620940009
2021-04-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JAN JOHANNES LUIJENDIJK
2021-02-16AP01DIRECTOR APPOINTED MR JASON JON DEGOES
2020-10-31RP04CS01
2020-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 101620940008
2020-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101620940003
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-01-25AP01DIRECTOR APPOINTED MR JAN JOHANNES LUIJENDIJK
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ARJEN HUIJS
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 101620940004
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 101620940003
2018-07-23RES01ADOPT ARTICLES 23/07/18
2018-07-18PSC07CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-07-18PSC02Notification of Propharma Group Mis Holdings Limited as a person with significant control on 2018-07-13
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM Friary Court 13-21 High Street Guildford Surrey GU1 3DL England
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC STEFAN DALLI
2018-07-17AP03Appointment of Dawn Gail Sherman as company secretary on 2018-07-13
2018-07-17AP01DIRECTOR APPOINTED DAWN GAIL SHERMAN
2018-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101620940001
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;EUR 511833
2018-07-04SH0131/05/17 STATEMENT OF CAPITAL EUR 511833
2018-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2018-01-30AA01CURRSHO FROM 31/05/2017 TO 31/12/2016
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;EUR 441333
2017-05-17SH0117/05/17 STATEMENT OF CAPITAL EUR 441333
2017-04-24AP01DIRECTOR APPOINTED MR GRAHAM CARVELL LOVE
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 101620940002
2016-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-13RES01ADOPT ARTICLES 20/05/2016
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;EUR 122833
2016-06-23SH0120/05/16 STATEMENT OF CAPITAL EUR 122833
2016-06-23AP01DIRECTOR APPOINTED MR ARJEN HUIJS
2016-06-23AP01DIRECTOR APPOINTED MR ANDREAS GERARDUS CORNELIS JOHANNES VAN DE SANDE
2016-06-14RES13EACH OF THE 1280 ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION. 20/05/2016
2016-06-14RES01ADOPT ARTICLES 20/05/2016
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 25 VICTORIA STREET LONDON SW1H 0EX UNITED KINGDOM
2016-05-31AP01DIRECTOR APPOINTED MR DOMINIC STEFAN DALLI
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 101620940001
2016-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PROJECT TULIP TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT TULIP TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PROJECT TULIP TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PROJECT TULIP TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT TULIP TOPCO LIMITED
Trademarks
We have not found any records of PROJECT TULIP TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT TULIP TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PROJECT TULIP TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT TULIP TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT TULIP TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT TULIP TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL10 5HX