Project Active Topco Limited

15099226

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU

Incorporated 28/08/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Christopher Nevin

director · Since 28/08/2023

DIRECTOR

BRITISH · ENGLAND

Mr Ian James Somerset

director · Since 14/04/2026

BRITISH · ENGLAND

Also on 25 other boards

Mark Christopher Nevin

director · Since 28/08/2023

British · England

Ian James Somerset

director · Since 14/04/2026

British · England

Former

Paul Hemingway

director · Resigned 28/04/2026

Persons with Significant Control

Destination Sport Limited

50–75% shares

50–75% votes

Appoint directors

Reg: 09564446 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/08/2023

Mr Nathan John Wilson

25–50% shares

25–50% votes

British · England

Notified 25/09/2023

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 4th Floor, Broadhurst House

2026-08-15

4TH FLOOR, BROADHURST HOUSE

post town → Manchester

2026-08-15

MANCHESTER

officer appointed → NEVIN, Mark Christopher

2026-08-15

officer appointed → SOMERSET, Ian James

2026-08-15