Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Project Oak Topco Limited
- Incorporated
- 14 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born June 1980 (46)
Director · Appointed 23 March 2023
British
Born July 1971 (55)
Officer history (4 former)
31 October 2025
31 October 2025
Resigned Takle, Torgrim as Director
31 October 2025
31 October 2025
31 October 2025
23 March 2023
1 June 2022
Appointed Takle, Torgrim as Director
31 March 2022
14 January 2022
14 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16739215
Holdings 1
Companies where Project Oak Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 October 2025
Ceased Ultima Topco Limited — Owns 75–100% of shares
31 October 2025
Ceased Ultima Holdco Limited — Owns 75–100% of shares
31 October 2025
Ceased Ultima Newco 1 Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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