PROJECT CHANNEL BIDCO LIMITED
Overview
| Company Name | PROJECT CHANNEL BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12107187 |
| 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 CHANNEL BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT CHANNEL BIDCO LIMITED located?
| Registered Office Address | Unit 5 Lyme Drive Parklands ST4 6NW Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT CHANNEL 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 CHANNEL BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for PROJECT CHANNEL BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth York as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Philip Michael Bryant-Clarke as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katherine West as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Ann West as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John West as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Painter as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Beth Houghton as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Peter Buckley as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Michael Bryant-Clarke as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Registration of charge 121071870003, created on Oct 14, 2022 | 15 pages | MR01 | ||||||||||
Who are the officers of PROJECT CHANNEL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLOUGHLIN, Maurice | Director | Lyme Drive Parklands ST4 6NW Stoke-On-Trent Unit 5 England | England | British | 210812620001 | |||||
| YORK, Gareth | Director | Lyme Drive Parklands ST4 6NW Stoke-On-Trent Unit 5 England | United Kingdom | British | 328858170001 | |||||
| BRYANT-CLARKE, Philip Michael | Director | Denstone Avenue ST17 4TL Stafford 9 United Kingdom | United Kingdom | British | 301625370001 | |||||
| BUCKLEY, James Peter | Director | Lyme Drive Parklands ST4 6NW Stoke-On-Trent Unit 5 England | England | British | 158236030002 | |||||
| HOUGHTON, Beth | Director | Lyme Drive Parklands ST4 6NW Stoke-On-Trent Unit 5 England | England | British | 261341570001 | |||||
| PAINTER, James | Director | Lyme Drive Parklands ST4 6NW Stoke-On-Trent Unit 5 England | England | British | 245135780001 | |||||
| WEST, David John, Dr | Director | Lyme Drive Parklands ST4 6NW Stoke-On-Trent Unit 5 England | England | British | 233654260001 | |||||
| WEST, Deborah Ann | Director | Lyme Drive Parklands ST4 6NW Stoke-On-Trent Unit 5 England | England | British | 125517620001 | |||||
| WEST, Katherine | Director | Lyme Drive Parklands ST4 6NW Stoke-On-Trent Unit 5 England | England | British | 261317470001 |
Who are the persons with significant control of PROJECT CHANNEL BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Channel Topco Limited | Jul 17, 2019 | Lyme Drive Parklands ST4 6NW Stoke-On-Trent Unit 5 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