Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Project Active Topco Limited
- Incorporated
- 28 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nathan John Wilson
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 4th FloorBroadhurst House56 Oxford StreetManchesterM1 6EU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born November 1979
Director · Appointed 28 August 2023
British
Born August 1957 (69)
Officer history (1 former)
28 April 2026
Resigned Hemingway, Paul as Director
14 April 2026
28 August 2023
28 August 2023
Appointed Hemingway, Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nathan John Wilson
Individual · Notified 25 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Corporate entity · Notified 28 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09564446
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Clarity Travel Limited Owns 75–100% of shares
Agiito Travel and Events Holdings Limited Owns 75–100% of shares
Agiito Limited Owns 75–100% of shares
Evolvi Rail Systems Limited Owns 75–100% of shares
Portman Group Holdings Limited Owns 75–100% of shares
Destination Sport Limited Owns 75–100% of shares
Amazedm Limited Owns 75–100% of shares
Bacsc Limited Owns 25–50% of shares
Emprise Group Limited Owns 25–50% of shares
Barmy Army Limited Owns 75–100% of shares
Emprise Cricket Coaching Limited Owns 75–100% of shares
Prestige World Destination Marketing Limited Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited This company Owns 50–75% of shares
Sportsworld Holdings International Limited Owns 75–100% of shares
Sweetspot Travel Limited Owns 25–50% of shares
The Mike Burton Group Holdco Limited Owns 75–100% of shares
The Mike Burton Group Limited Owns 75–100% of shares
Elegant Resorts Limited Owns 75–100% of shares
If Only Holidays Limited Owns 75–100% of shares
One Global Travel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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