Project Belize Limited NOTTINGHAMSHIRE


Project Belize Limited is a private limited company located at Sawley Marina, Long Eaton, Nottinghamshire NG10 3AE. Incorporated on 2018-09-20, this 5-year-old company is run by 9 directors.
Director Ross F., appointed on 07 November 2023. Director Robin P., appointed on 29 March 2022. Director Neil E., appointed on 18 March 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-09-19 and the deadline for the following filing is 2024-10-03. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Project Belize Limited Address / Contact

Office Address Sawley Marina
Office Address2 Long Eaton
Town Nottinghamshire
Post code NG10 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11579323
Date of Incorporation Thu, 20th Sep 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Ross F.

Position: Director

Appointed: 07 November 2023

Robin P.

Position: Director

Appointed: 29 March 2022

Neil E.

Position: Director

Appointed: 18 March 2022

Richard P.

Position: Director

Appointed: 01 December 2021

Mark W.

Position: Director

Appointed: 17 August 2021

Jill G.

Position: Director

Appointed: 12 May 2020

David B.

Position: Director

Appointed: 28 April 2020

Steven D.

Position: Director

Appointed: 02 March 2020

Gary F.

Position: Director

Appointed: 14 December 2018

Adrian S.

Position: Director

Appointed: 17 January 2022

Resigned: 31 August 2023

Russel S.

Position: Director

Appointed: 17 August 2021

Resigned: 25 July 2023

Steven H.

Position: Director

Appointed: 25 January 2021

Resigned: 16 July 2021

Joseph O.

Position: Director

Appointed: 29 April 2019

Resigned: 11 December 2020

Stephen B.

Position: Director

Appointed: 14 December 2018

Resigned: 28 January 2019

Andrew G.

Position: Director

Appointed: 14 December 2018

Resigned: 29 March 2022

Christopher W.

Position: Director

Appointed: 14 December 2018

Resigned: 21 November 2019

Jeffrey W.

Position: Director

Appointed: 13 December 2018

Resigned: 01 December 2021

Darren B.

Position: Director

Appointed: 13 December 2018

Resigned: 09 October 2020

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2018

Resigned: 13 December 2018

Michael W.

Position: Director

Appointed: 20 September 2018

Resigned: 13 December 2018

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 20 September 2018

Resigned: 13 December 2018

People with significant control

The list of PSCs who own or control the company includes 4 names. As we identified, there is Aquavista Watersides Topco Ltd from Nottingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ldc Vii Lp that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aquavista Watersides Topco Ltd

Sawley Marina Long Eaton, Nottingham, NG10 3AE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13771013
Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ldc Vii Lp

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sl032484
Notified on 14 December 2018
Ceased on 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Stephen B.

Notified on 13 December 2018
Ceased on 14 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3519693
Notified on 20 September 2018
Ceased on 13 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 15th, December 2023
Free Download (27 pages)

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