Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Project Polka Topco Limited
- Incorporated
- 16 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Roundhouse Road Faverdale Industrial EstateDarlingtonCounty DurhamDL3 0UR
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
British
Born June 1974 (52)
Director · Appointed 14 June 2024
British
Born January 1979 (47)
Director · Appointed 1 April 2020
British
Born March 1979 (47)
Director · Appointed 15 December 2017
British
Born January 1966 (60)
Officer history (11 former)
28 January 2025
14 June 2024
11 September 2023
30 June 2023
30 June 2023
29 October 2022
21 October 2022
1 July 2022
1 July 2022
1 July 2022
15 March 2022
15 March 2022
15 June 2021
15 June 2021
15 June 2021
22 May 2020
1 April 2020
1 April 2020
15 December 2017
15 December 2017
15 December 2017
15 December 2017
15 December 2017
15 December 2017
30 November 2017
16 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14227920
Former controllers (2)
19 July 2022
Ceased Palatine Private Equity LLP — Holds 25–50% of voting rights
19 July 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Power Topco Limited Owns 75–100% of shares
Aghoco 1136 Limited Owns 75–100% of shares
Zyro Limited Owns 75–100% of shares
Project Polka Topco Limited This company Owns 75–100% of shares
Project Polka Bidco Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Satisfaction of a charge in full | |||
| 11 January 2026 | Replacement filing of Confirmation Statement | 15 November 2022 | ||
| 31 December 2025 | Full accounts | 31 March 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 11 April 2025 | Satisfaction of a charge in full |
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