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Project Bolt Newco 1 Limited REDHILL

Project Bolt Newco 1 Limited is a private limited company located at Red Central, 60 High Street, Redhill RH1 1SH. Incorporated on 2020-07-02, this 3-year-old company is run by 5 directors and 1 secretary.
Director Justin P., appointed on 14 February 2022. Director Elaine K., appointed on 14 February 2022. Director David A., appointed on 14 February 2022.
Switching the focus to secretaries, we can mention: Justin C., appointed on 17 January 2022.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-04-14 and the date for the subsequent filing is 2024-04-28. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Project Bolt Newco 1 Limited Address / Contact

Office Address Red Central
Office Address2 60 High Street
Town Redhill
Post code RH1 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12712655
Date of Incorporation Thu, 2nd Jul 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Justin P.

Position: Director

Appointed: 14 February 2022

Elaine K.

Position: Director

Appointed: 14 February 2022

David A.

Position: Director

Appointed: 14 February 2022

Justin C.

Position: Secretary

Appointed: 17 January 2022

David W.

Position: Director

Appointed: 24 July 2020

Gary W.

Position: Director

Appointed: 24 July 2020

Martin D.

Position: Director

Appointed: 25 January 2021

Resigned: 17 December 2021

Chris C.

Position: Director

Appointed: 24 July 2020

Resigned: 11 January 2022

Steve A.

Position: Director

Appointed: 24 July 2020

Resigned: 11 January 2022

Patrick S.

Position: Director

Appointed: 24 July 2020

Resigned: 11 January 2022

Jonathan H.

Position: Director

Appointed: 02 July 2020

Resigned: 11 January 2022

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Ldc V Lp from Aberdeen, Scotland. This PSC is classified as "a scottish limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ldc V Lp

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority Limited Partnerships Act 1907
Legal form Scottish Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl024108
Notified on 29 July 2020
Ceased on 11 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan H.

Notified on 2 July 2020
Ceased on 29 July 2020
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
Securities allocation resolution
filed on: 19th, December 2023 		Free Download (3 pages)

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