Project Active Topco Limited
- Company number
- 15099226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Portman Travel Group Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEVIN, Mark Christopher | Director | 28 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nathan John Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2023 | |
| Destination Sport Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Project Active Topco Limited → Destination Sport Limited → The Portman Travel Group Limited
Controls
- Sportsworld Holdings International Limited (11689010)
Directors’ other companies
- NEVIN, Mark Christopher - Director at BSI Group Limited
- NEVIN, Mark Christopher - Director at Booking Services International Limited
- NEVIN, Mark Christopher - Director at Sportsworld Events Ltd
- NEVIN, Mark Christopher - Director at Mike Burton Corporate Hospitality Limited
- NEVIN, Mark Christopher - Director at Elegant Resorts Transport Limited
- NEVIN, Mark Christopher - Director at Portman Travel Solutions Limited
- NEVIN, Mark Christopher - Director at Portman Travel Limited
Companies at the same address
- Agiito Limited (01094729)
- Clarity Travel Limited (07413801)
- Mike Burton Travel Limited (02616655)
- Portman Group Holdings Limited (05961505)
- The Mike Burton Group Holdco Limited (14575655)
- The Mike Burton Group Limited (01560942)