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Project C Bidco Limited LEICESTER

Project C Bidco Limited is a private limited company that can be found at 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW. Incorporated on 2018-10-17, this 5-year-old company is run by 4 directors.
Director Robert R., appointed on 20 November 2023. Director Babak F., appointed on 17 October 2023. Director Thomas G., appointed on 06 February 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-10-16 and the deadline for the next filing is 2024-10-30. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Project C Bidco Limited Address / Contact

Office Address 4 Oak Spinney Business Park Ratby Lane
Office Address2 Leicester Forest East
Town Leicester
Post code LE3 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11627758
Date of Incorporation Wed, 17th Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 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 Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Robert R.

Position: Director

Appointed: 20 November 2023

Babak F.

Position: Director

Appointed: 17 October 2023

Thomas G.

Position: Director

Appointed: 06 February 2023

Stuart A.

Position: Director

Appointed: 06 February 2023

Philip C.

Position: Director

Appointed: 07 October 2022

Resigned: 01 March 2023

Richard P.

Position: Director

Appointed: 27 April 2022

Resigned: 31 March 2023

Mark S.

Position: Director

Appointed: 17 April 2019

Resigned: 26 October 2022

Stephen H.

Position: Director

Appointed: 23 November 2018

Resigned: 22 October 2021

Peter E.

Position: Director

Appointed: 23 November 2018

Resigned: 22 October 2021

Anthony D.

Position: Director

Appointed: 29 October 2018

Resigned: 26 October 2022

Richard T.

Position: Director

Appointed: 29 October 2018

Resigned: 26 October 2022

Mark H.

Position: Director

Appointed: 17 October 2018

Resigned: 29 October 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Project C Topco Limited from Derby, United Kingdom. This PSC is categorised as "a 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.

Project C Topco Limited

3 Boundary Court, Warke Flatt, Willow Farm Business, Castle Donington, Derby, Derbyshire, DE74 2UD, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11623468
Notified on 17 October 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 Mortgage Officers Resolution
Registered office address changed from 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on February 19, 2024
filed on: 19th, February 2024 		Free Download (1 page)

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