CompanyTrack
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PROJECT ACTIVE TOPCO LIMITED

Active Manchester

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PROJECT ACTIVE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 28 Aug 2023 Active Manchester, England
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England

Credit Report

Discover PROJECT ACTIVE TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,999 Shares £1.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 20233,500£1.57m£450
7 Sept 20236,499£64.99£0.01

Officers

Officers

2 active
Status
Mark Christopher NevinDirectorBritishEngland6828 Aug 2023Active
Paul HemingwayDirectorBritishEngland5428 Aug 2023Active

Shareholders

Shareholders (2)

Destination Sport Limited
65.0%
6,50017 Sept 2024
Nathan John Wilson
35.0%
3,50017 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nathan John Wilson

British

Active
Notified 25 Sept 2023
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Destination Sport Limited

United Kingdom

Active
Notified 28 Aug 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DESTINATION SPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT ACTIVE TOPCO LIMITED Current Company
SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
26 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
26 Sept 2025AccountsAnnual accounts filedView(73 pages)
26 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-27 with no updatesView(3 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

26 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

26 Sept 2025 Accounts

Annual accounts filed

26 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 26 Sept 2025

Annual accounts filed

4 months ago on 26 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-08-27 with no updates

4 months ago on 10 Sept 2025