PROJECT HENLEY TOPCO LIMITED

PROJECT HENLEY TOPCO LIMITED is an active private limited company, incorporated on 4 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wollaton Street, Nottingham. The company's next accounts are due on 4 April 2024, and fall under the accounts category: No Accounts Filed. PROJECT HENLEY TOPCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PHENNA GROUP, THE POYNT
Address Line 2	45 WOLLATON STREET
Post Town	NOTTINGHAM
Country	UNITED KINGDOM
Postcode	NG1 5FW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	04/04/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	01/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PROJECT HENLEY TOPCO LIMITED

Directors

(The company's officers)

MR STUART LESLIE ABBS

(~50 year old British national)

PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2022

MR PAUL BARRY

(~58 year old British national)

3-5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2022

MR PETER CAMERON DAVIDSON

(~61 year old British national)

3-5 COLLEGE STREET, NOTTINGHAM, NG1 5AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2022

MR BABAK FARDAGHAIE

(~40 year old British national)

PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2023

MR THOMAS GRAY

(~44 year old British national)

3-5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2022

MR ROBERT LASZLO ROSTAS

(~43 year old British national)

PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2023

MR JAMES STEPHEN WALLIS

(~51 year old British national)

3-5 COLLEGE STREET, NOTTINGHAM, NG1 5AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2022

THOMAS GRAY

3-5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, UNITED KINGDOM

Current Secretary

Appointed on 04/07/2022

Connections

(Shared officers)

A C S ANALYSIS LIMITED

MR STUART LESLIE ABBS
MR PAUL BARRY
MR BABAK FARDAGHAIE
MR ROBERT LASZLO ROSTAS

ACI REPORTS LTD

MR PAUL BARRY
MR ROBERT LASZLO ROSTAS

ACS ENVIRONMENTAL TESTING LIMITED

MR STUART LESLIE ABBS
MR PAUL BARRY
MR BABAK FARDAGHAIE

ACS GROUP OF COMPANIES LIMITED

MR STUART LESLIE ABBS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)