Project Oak Topco Limited
13848890
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
director · Since 23/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 25 other boards
director · Since 31/10/2025
CFO
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
Former
director · Resigned 31/10/2025
director · Resigned 31/10/2025
director · Resigned 31/10/2025
director · Resigned 31/10/2025
Persons with Significant Control
Ultima Newco 2 Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 16739215 · Companies House · Limited By Shares
Notified 31/10/2025
Former PSCs
Ultima Topco Limited
Ceased 31/10/2025
Ultima Holdco Limited
Ceased 31/10/2025
Ultima Newco 1 Limited
Ceased 31/10/2025
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
MARLBOROUGH HOUSE WESTMINSTER PLACE
YORK
YO26 6RW