PROJECT BOND HOLDCO LIMITED
Overview
| Company Name | PROJECT BOND HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08718692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT BOND HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROJECT BOND HOLDCO LIMITED located?
| Registered Office Address | Seal Sands TS2 1UB Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT BOND HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT BOND HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for PROJECT BOND HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Appointment of Mrs Mary Louise Robinson as a secretary on Mar 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Carl Thomas Wilson as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||
Appointment of Dr Simon Christopher Rowell as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Iver Laiho as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tom Maria Jules Bollaert as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Termination of appointment of Lee Paul Kingsbury as a director on May 12, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 087186920005 in full | 1 pages | MR04 | ||
Satisfaction of charge 087186920002 in full | 1 pages | MR04 | ||
Appointment of Mr Tom Maria Jules Bollaert as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Thomas Lightwing as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Minghui Xu as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Yunxuan Xue as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Thomas Wilson as a secretary on May 21, 2020 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Who are the officers of PROJECT BOND HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Mary Louise | Secretary | TS2 1UB Middlesbrough Seal Sands Cleveland | 333727370001 | |||||||||||
| LAIHO, Andrew Iver | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | United States | American | 331500940001 | |||||||||
| ROWELL, Simon Christopher, Dr | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | England | British | 333443320001 | |||||||||
| XUE, Yunxuan | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | China | Chinese | 295577070001 | |||||||||
| WILSON, Carl Thomas | Secretary | TS2 1UB Middlesbrough Seal Sands Cleveland | 275902790001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BOLLAERT, Tom Maria Jules | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | England | Belgian | 303070910001 | |||||||||
| DAVIDSON, Brian Joseph | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | England | British | 175162820001 | |||||||||
| DIETRICH, Andreas | Director | Loetsch L-7640 Christnach 29 Luxembourg | Germany | German | 229632950001 | |||||||||
| DOUGLAS, John Alexander George | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | Scotland | British | 188361740001 | |||||||||
| GOWLAND, Christopher David | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | United Kingdom | British | 152709010001 | |||||||||
| HALL, James David | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | England | British | 178235470001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| KINGSBURY, Lee Paul | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | United Kingdom | British | 183006100001 | |||||||||
| LEY, Warwick John | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | England | Australian,British | 132365050002 | |||||||||
| LIGHTWING, Julian Thomas | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | United Kingdom | British | 202406910001 | |||||||||
| LIGHTWING, Julian Thomas | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | United Kingdom | British | 202406910001 | |||||||||
| MORGAN, Michael Craig, Dr | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | United Kingdom | British | 133870710001 | |||||||||
| PARKINSON, Nigel Christopher, Dr | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | United Kingdom | British | 245708950001 | |||||||||
| PARKINSON, Nigel Christopher, Dr | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | United Kingdom | British | 245708950001 | |||||||||
| POTTS, George | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | England | British | 192469880001 | |||||||||
| RICHARDS, Christopher Gareth Joseph | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | England | British | 134709160002 | |||||||||
| STENTON, Raymond | Director | TS2 1UB Middlesbrough Seal Sands Cleveland | England | British | 263606930001 | |||||||||
| WILDSMITH, Benjamin John | Director | Hardman Street M3 3HF Manchester 6th Floor, Vantage Point England | England | British | 211960500002 | |||||||||
| XU, Minghui | Director | Yongjiao Road Huangyan Economic Development Zone 318020 Taizhou City 8 Zhejiang Province China | China | Chinese | 229751100001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of PROJECT BOND HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lianhetech Europe Limited | Apr 12, 2017 | Seal Sands TS2 1UB Middlesbrough Fine Organics Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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| North Edge Capital Llp | Apr 06, 2016 | Hardman Street M3 3HF Manchester 6 Floor Vantage Point England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0