Project Eaton Topco Limited is a private limited company located at 3 Scholar Green Road, Stretford, Manchester M32 0TR. Incorporated on 2021-05-13, this 2-year-old company is run by 6 directors.
Director Iain M., appointed on 08 June 2021. Director Stephen T., appointed on 08 June 2021. Director Christopher M., appointed on 08 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-05-12 and the date for the next filing is 2024-05-26. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 3 Scholar Green Road |
| Office Address2 | Stretford |
| Town | Manchester |
| Post code | M32 0TR |
| Country of origin | United Kingdom |
| Registration Number | 13392551 |
| Date of Incorporation | Thu, 13th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 13 May 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Palatine Gp Iv Llp from Manchester, England. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Palatine Gp Iv Llp
Chancery Place 50 Brown Street, Manchester, M2 2JT, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House Of England And Wales |
| Registration number | Oc426052 |
| Notified on | 8 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard P.
| Notified on | 13 May 2021 |
| Ceased on | 8 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Debtors | 8 197 |
| Other | |
| Amounts Owed By Group Undertakings | 8 197 |
| Average Number Employees During Period | 148 |
| Fixed Assets | 114 048 |
| Investments Fixed Assets | 114 048 |
| Investments In Group Undertakings | 114 048 |
| Issue Bonus Shares Decrease Increase In Equity | -121 281 |
| Issue Equity Instruments | 122 245 |
| Net Current Assets Liabilities | 8 197 |
| Number Shares Issued Fully Paid | 14 900 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | -6 367 281 |
| Total Assets Less Current Liabilities | 122 245 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Wed, 15th Sep 2021: 971.00 GBP filed on: 13th, February 2024 |
capital | Free Download (11 pages) |
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