Project Polka Bidco Limited
11068716
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 15/12/2017
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 60
Also on 14 other boards
director · Since 01/04/2020
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
director · Since 14/06/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
director · Since 28/01/2025
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Former
director · Resigned 19/12/2017
director · Resigned 01/04/2020
director · Resigned 22/05/2020
director · Resigned 15/03/2022
director · Resigned 01/07/2022
director · Resigned 21/10/2022
director · Resigned 29/10/2022
director · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 11/09/2023
Persons with Significant Control
Project Polka Topco Limited
Roundhouse Road, Faverdale Industrial Estate, County Durham, DL3 0UR
Reg: 11068377 · Companies House · Limited By Shares
Notified 17/11/2017
Charges2 outstanding
LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)
PRAETURA COMMERCIAL FINANCE LIMITED
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE
PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
WILMINGTON TRUST (LONDON) LIMITED
LLOYDS BANK PLC
PALATINE PRIVATE EQUITY LLP ACTING AS SECURITY TRUSTEE
PALATINE PRIVATE EQUITY LLP ACTING AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE
COUNTY DURHAM