Project Bolt Newco 2 Limited in 60 High Street REDHILL

Project Bolt Newco 2 Limited REDHILL

Project Bolt Newco 2 Limited is a private limited company that can be found at Red Central, 60 High Street, Redhill RH1 1SH. Incorporated on 2020-07-03, this 3-year-old company is run by 3 directors and 1 secretary.
Director Jonathan S., appointed on 29 January 2024. Director Adnan K., appointed on 29 January 2024. Director David A., appointed on 14 February 2022.
As far as secretaries are concerned, we can name: Justin C., appointed on 17 January 2022.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-07-28 and the due date for the next filing is 2024-08-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Project Bolt Newco 2 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	12716727
Date of Incorporation	Fri, 3rd 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 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Jonathan S.

Position: Director

Appointed: 29 January 2024

Adnan K.

Position: Director

Appointed: 29 January 2024

David A.

Position: Director

Appointed: 14 February 2022

Justin C.

Position: Secretary

Appointed: 17 January 2022

Patrick S.

Position: Director

Appointed: 24 July 2020

Resigned: 11 January 2022

Chris C.

Position: Director

Appointed: 24 July 2020

Resigned: 11 January 2022

David W.

Position: Director

Appointed: 24 July 2020

Resigned: 29 January 2024

Gary W.

Position: Director

Appointed: 24 July 2020

Resigned: 29 January 2024

Steve A.

Position: Director

Appointed: 24 July 2020

Resigned: 11 January 2022

Jonathan H.

Position: Director

Appointed: 03 July 2020

Resigned: 11 January 2022

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Project Bolt Newco 1 Limited from Redhill, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Project Bolt Newco 1 Limited

Ground Floor Redcentral 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12712655
Notified on	3 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/29. filed on: 5th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/29. filed on: 5th, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/29. filed on: 2nd, February 2024	officers	Free Download (2 pages)
TM01	2024/01/29 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)
TM01	2024/01/29 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, December 2023	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, December 2023	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 13/12/23 filed on: 13th, December 2023	insolvency	Free Download (2 pages)
SH01	39446080.31 GBP is the capital in company's statement on 2023/12/13 filed on: 13th, December 2023	capital	Free Download (3 pages)
SH19	0.01 GBP is the capital in company's statement on 2023/12/13 filed on: 13th, December 2023	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/28 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)
MR04	Charge 127167270002 satisfaction in full. filed on: 26th, July 2023	mortgage	Free Download (1 page)
MR04	Charge 127167270001 satisfaction in full. filed on: 9th, May 2023	mortgage	Free Download (1 page)
MR04	Charge 127167270004 satisfaction in full. filed on: 9th, May 2023	mortgage	Free Download (1 page)
MR04	Charge 127167270003 satisfaction in full. filed on: 9th, May 2023	mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, October 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 26th, October 2022	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, October 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, October 2022	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/07/28 filed on: 17th, August 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/05/17. New Address: Red Central 60 High Street Redhill RH1 1SH. Previous address: Ground Floor Redcentral 60 High Street Redhill Surrey RH1 1SH United Kingdom filed on: 17th, May 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/02/14. filed on: 16th, February 2022	officers	Free Download (2 pages)
TM01	2022/01/11 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
TM01	2022/01/11 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
TM01	2022/01/11 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/01/17 filed on: 18th, January 2022	officers	Free Download (2 pages)
TM01	2022/01/11 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
MISC	Parent company will make arrangements for obligations to be met if company is unable to meet commitments. filed on: 26th, October 2021	miscellaneous	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 15th, October 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/10/19 filed on: 13th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/28 filed on: 11th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/28 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 8th, February 2021	accounts	Free Download (1 page)
AP01	New director appointment on 2020/07/24. filed on: 11th, August 2020	officers	Free Download (2 pages)
MR01	Registration of charge 127167270003, created on 2020/07/29 filed on: 5th, August 2020	mortgage	Free Download (85 pages)
MR01	Registration of charge 127167270004, created on 2020/07/29 filed on: 5th, August 2020	mortgage	Free Download (10 pages)
AP01	New director appointment on 2020/07/24. filed on: 4th, August 2020	officers	Free Download (2 pages)
MR01	Registration of charge 127167270002, created on 2020/07/29 filed on: 4th, August 2020	mortgage	Free Download (10 pages)
AP01	New director appointment on 2020/07/24. filed on: 4th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/24. filed on: 4th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/24. filed on: 4th, August 2020	officers	Free Download (2 pages)
MR01	Registration of charge 127167270001, created on 2020/07/29 filed on: 31st, July 2020	mortgage	Free Download (65 pages)
NEWINC	Company registration filed on: 3rd, July 2020	incorporation	Free Download (32 pages)

Project Bolt Newco 2 Limited REDHILL

Project Bolt Newco 2 Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Adnan K.

David A.

Justin C.

Patrick S.

Chris C.

David W.

Gary W.

Steve A.

Jonathan H.

People with significant control

Company filings

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