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PROJECT PANDA BIDCO LIMITED

PROJECT PANDA BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROJECT PANDA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13558584
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT PANDA BIDCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PROJECT PANDA BIDCO LIMITED located?

    Registered Office Address
    Irongate House
    30 Dukes Place
    EC3A 7LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT PANDA BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROJECT PANDA BIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for PROJECT PANDA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Appointment of Mr Chris John Latimer Haynes as a director on Apr 30, 2025

    		2 pagesAP01

    Termination of appointment of Stephen Robert Herniman as a director on Apr 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Second filing for the appointment of Mr Philip Thomas Frame as a director

    		3 pagesRP04AP01

    Second filing for the termination of Raymond Stenton as a director

    		4 pagesRP04TM01

    Termination of appointment of Raymond Stenton as a director on May 19, 2022

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 12, 2023Clarification A second filed TM01 was registered on 12/07/2023.

    Appointment of Mr Philip Thomas Frame as a director on May 19, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 18, 2023Clarification A second filed AP01 was registered on 18/07/2023

    Confirmation statement made on Aug 09, 2022 with updates

    		5 pagesCS01

    Sub-division of shares on Sep 03, 2021

    		4 pagesSH02

    Termination of appointment of Philip Thomas Frame as a director on Sep 14, 2021

    		1 pagesTM01

    Termination of appointment of Liam Steven May as a director on Sep 14, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub div 03/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Statement of capital following an allotment of shares on Sep 03, 2021

    • Capital: GBP 1,675,881
    		3 pagesSH01

    Appointment of Mr Anton Round as a director on Sep 03, 2021

    		2 pagesAP01

    Appointment of Mr Alastair Lewis Shaw as a director on Sep 03, 2021

    		2 pagesAP01

    Appointment of Mr Stephen Robert Herniman as a director on Sep 03, 2021

    		2 pagesAP01

    Appointment of Ms Hannah Margaret Haigh as a director on Sep 03, 2021

    		2 pagesAP01

    Appointment of Mr Raymond Stenton as a director on Sep 03, 2021

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of PROJECT PANDA BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAME, Philip Thomas
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		United KingdomBritish286071730001
    HAIGH, Hannah Margaret
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		EnglandBritish287111050001
    HAYNES, Chris John Latimer
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		EnglandBritish276096950001
    ROUND, Anton
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		EnglandBritish287111090001
    SHAW, Alastair Lewis
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		EnglandBritish287135860001
    FRAME, Philip Thomas
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		United KingdomBritish286071730001
    HERNIMAN, Stephen Robert
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		EnglandBritish275260460001
    MAY, Liam Steven
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		EnglandBritish280280920001
    STENTON, Raymond
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		EnglandBritish287110590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT PANDA BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Number One Spinningfields
    1 Hardman Square, Spinningfields
    M3 3EB Manchester
    13th Floor
    		Aug 10, 2021
    Number One Spinningfields
    1 Hardman Square, Spinningfields
    M3 3EB Manchester
    13th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number13556131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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