PROJECT DAYTONA BIDCO LIMITED
Overview
| Company Name | PROJECT DAYTONA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10058919 |
| 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 DAYTONA BIDCO LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PROJECT DAYTONA BIDCO LIMITED located?
| Registered Office Address | 1 Archway Birley Fields M15 5QJ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT DAYTONA BIDCO 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 DAYTONA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for PROJECT DAYTONA BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 100589190005, created on Oct 27, 2025 | 67 pages | MR01 | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Laura Jane Greening as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Appointment of Miss Victoria Elizabeth Mccahill as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Hodgson as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Craig Thompson as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Charles Shannon as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Who are the officers of PROJECT DAYTONA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAHILL, Victoria Elizabeth | Director | Birley Fields M15 5QJ Manchester 1 Archway England | United Kingdom | British | 301180250001 | |||||
| THOMPSON, Richard Craig | Director | Birley Fields M15 5QJ Manchester 1 Archway England | England | British | 301179360001 | |||||
| FLETCHER, Scott Jonathan | Director | Charlotte Street M1 4ET Manchester 9th Floor, Neo England | United Kingdom | British | 192612530001 | |||||
| GREENING, Catherine Laura Jane | Director | Birley Fields M15 5QJ Manchester 1 Archway England | United Kingdom | British | 290037750001 | |||||
| HODGSON, Christopher James | Director | Manchester Science Park M15 6SY Manchester Synergy House England | England | British | 284449100001 | |||||
| HOGG, Ian Richardson | Director | Charlotte Street M1 4ET Manchester 9th Floor, Neo England | England | British | 33461170001 | |||||
| NUGENT, Robert | Director | Charlotte Street M1 4ET Manchester 9th Floor, Neo England | United Kingdom | British | 192612540001 | |||||
| SHANNON, Paul Charles | Director | Manchester Science Park M15 6SY Manchester Synergy House England | England | British | 177652270001 | |||||
| SWEENEY, Paul Patrick | Director | Charlotte Street M1 4ET Manchester 9th Floor, Neo England | England | British | 206234750001 | |||||
| TOWNSLEY, Steven James | Director | Birley Fields M15 5QJ Manchester 1 Archway England | England | British | 148897950001 |
Who are the persons with significant control of PROJECT DAYTONA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Daytona Limited | Apr 06, 2016 | Piccadilly Plaza M1 4BT Manchester 27th Floor England | No | ||||||||||
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Natures of Control
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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