PROJECT FARM TOPCO LIMITED

Address: Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE

PROJECT FARM TOPCO LIMITED (company# 09794280) is a company registered with Companies House, United Kingdom. The incorporation date is September 24, 2015. The company status is Active.

Company Overview

Company Number 09794280
Company Name PROJECT FARM TOPCO LIMITED
Registered Address Kynetec Weston Court
Weston
Newbury
Berkshire
RG20 8JE
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-09-24
Mortgage Charges 4
Mortgage Satisfied 4

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2020
Next accounts due by June 30, 2022
Next returns due by October 22, 2016
Last confirmation statement made up to September 23, 2020
Next confirmation statement due by October 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
HEARN, Stephen Robert
Director (Active) 28 September 2016 Chief Executive Officer Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
MCDOWELL, Peter Stanley
Director (Active) 28 September 2016 Chief Financial Officer Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
SWANN, Richard
Director (Active) 29 October 2015 Director Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
WARSHAW, Stephen Burford
Director (Active) 28 September 2016 Director Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
WILLIAMS, Mark Llewellyn
Director (Active) 29 October 2015 Director Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
A G SECRETARIAL LIMITED
Secretary (Resigned) 24 September 2015 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
HART, Roger
Director (Resigned) 24 September 2015 Solicitor 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
A G SECRETARIAL LIMITED
Director (Resigned) 24 September 2015 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
INHOCO FORMATIONS LIMITED
Director (Resigned) 24 September 2015 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-04-06)
(Ceased on 2021-03-18)
persons with significant control statement
Inflexion Buyout Fund Iv General Partner Guernsey Limited
C/O Sanne Group (Guernsey) Limited Third Floor, La Plaiderie Chambers La Plaiderie
St. Peter Port Guernsey GY1 1WG Channel Islands

(Notified on 2016-04-06)
(Ceased on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control
Country registered: Guernsey
Legal authority: The Limited Partnerships (Guernsey) Law, 1995
Legal form: Limited Partnership
Place registered: Guernsey Registry
Registration number: 58275
Kynetec Bidco Uk Ltd.
Suite 1, 3rd Floor St. James's Square
London SW1Y 4LB England

(Notified on 2021-03-18)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: The Registrar Of Companies For England And Wales
Registration number: 13249867

Office Location

Street Address KYNETEC WESTON COURT
WESTON
Post Town NEWBURY
County BERKSHIRE
Post Code RG20 8JE

Companies in the same location

Entity Name Office Address Incorporation Date Status
Kynetec Europe Limited Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE 1997-09-26 Active
Kynetec Intermediate II Uk Ltd. Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE 2021-03-08 Active
Kynetec Bidco Uk Ltd. Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE 2021-03-08 Active
Kynetec Intermediate I Uk Ltd. Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE 2021-03-05 Active
Kynetec Uk Topco Ltd. Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE 2021-03-05 Active
Project Farm Bidco 2016 Limited Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE 2016-12-13 Active
Project Farm Acquisitions Limited Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE 2015-10-23 Active
Project Farm Midco Limited Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE 2015-09-24 Active
Project Farm Bidco Limited Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE 2015-09-24 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Kynetec Uk Limited Weston Court, Weston, Newbury, Berkshire, RG20 8JE 2001-06-06 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Redwood Psychology Limited 1 The Court, East End, Berkshire, RG20 0AB 2018-07-27 Active
Educational Psychology Cooperative Ltd 1 The Court, East End, Newbury, Berkshire, RG20 0AB 2018-04-17 Active
Adj Energy Limited East End Farm, East End, Newbury, Berkshire, RG20 0AB 2016-12-12 Active
Whoopy Engineering Limited 5 Victoria Cottages, East End, Newbury, Berkshire, RG20 0AB 1995-07-31 Active - Proposal to Strike off
Robert Clegg Limited Pheasant Hill, East End, Newbury, Berkshire, RG20 0AD 2015-01-09 Active - Proposal to Strike off
Clickability Limited East Woodhay Studio, East End, Newbury, RG20 0AJ 2021-01-13 Active
Unbridled Ltd 4 Rectory Cottages, East Woodhay, Newbury, Berkshire, RG20 0AJ 2018-11-21 Active
Iqeq Limited 1 Rectory Cottages, West Woodhay, Newbury, Berkshire, RG20 0AJ 2004-08-03 Active
8 Royal Parade Residents' Association Limited 1 Church Cottages, East Woodhay, Newbury, Berkshire, RG20 0AL 1994-07-15 Active
Short Stay Cultural Tours Limited Barncroft, Heath End, Newbury, RG20 0AP 2016-11-18 Active
Find all companies in post code RG20

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
HEARN, Stephen Robert
Director (Active) 28 September 2016 Chief Executive Officer Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
MCDOWELL, Peter Stanley
Director (Active) 28 September 2016 Chief Financial Officer Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
SWANN, Richard
Director (Active) 29 October 2015 Director Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
WARSHAW, Stephen Burford
Director (Active) 28 September 2016 Director Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
WILLIAMS, Mark Llewellyn
Director (Active) 29 October 2015 Director Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
A G SECRETARIAL LIMITED
Secretary (Resigned) 24 September 2015 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
HART, Roger
Director (Resigned) 24 September 2015 Solicitor 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
A G SECRETARIAL LIMITED
Director (Resigned) 24 September 2015 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
INHOCO FORMATIONS LIMITED
Director (Resigned) 24 September 2015 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB

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A G SECRETARIAL LIMITED MERCK CROSS BORDER TRUSTEES LIMITED 5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA Active
A G SECRETARIAL LIMITED BRISTOL ORGANICS LIMITED The Old Brickyard, New Road, Gillingham, Dorset, SP8 4XT Liquidation
A G SECRETARIAL LIMITED MERCK SERONO LIMITED 5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA Active
A G SECRETARIAL LIMITED FOCAL POINT (LIGHTING) LIMITED Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA Active - Proposal to Strike off
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A G SECRETARIAL LIMITED BOREALIS UK LTD One St Peter's Square, Manchester, M2 3DE Active
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Post Town NEWBURY
Post Code RG20 8JE
SIC Code 64209

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.