Project Sticker Topco Limited

16350206

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG

Incorporated 28/03/2025

Compliance

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Thomas Callaghan

director · Since 28/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Alexander Robert Powell

director · Since 08/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Russell Sinclair Mcburnie

director · Since 08/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Thomas Callaghan

director · Since 28/03/2025

British · United Kingdom · Age 34

Russell Sinclair Mcburnie

director · Since 08/10/2025

British · England · Age 54

Alexander Robert Powell

director · Since 08/10/2025

British · England · Age 40

Former

Andrew Ross

director · Resigned 26/02/2026

Persons with Significant Control

Endless Llp

Significant control

Ground Floor, 12 King Street, Leeds, LS1 2HL

Reg: Oc316569 · Companies House · Limited Liability Partnership

Notified 28/03/2025

Endless V (Gp) Lp

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl034223 · Companies House · Limited Partnership

Notified 28/03/2025

Charges2 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 04/12/2025Registered 09/12/2025

Charge

outstanding

ENDLESS LLP

Created 30/05/2025Registered 05/06/2025

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 36a Vanguard Way

2026-07-14

36A VANGUARD WAY

post town → Shrewsbury

2026-07-14

SHREWSBURY