PROJECT FLORENCE BIDCO LIMITED
Overview
| Company Name | PROJECT FLORENCE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13871181 |
| 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 FLORENCE BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT FLORENCE BIDCO LIMITED located?
| Registered Office Address | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT FLORENCE 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 FLORENCE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for PROJECT FLORENCE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jamie Anthony Graham Pierce as a director on May 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Termination of appointment of Richard Donald Foster Pierce as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gavin Urwin as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Frederick Ibbetson as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Registration of charge 138711810002, created on Aug 09, 2024 | 23 pages | MR01 | ||
Termination of appointment of Robert Marcus Snook as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Satisfaction of charge 138711810001 in full | 4 pages | MR04 | ||
Appointment of Robert Marcus Snook as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Appointment of John Mark Collins as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas David Dawe as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Luke Taylor Creighton as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Pratt as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Skinner as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Pratt as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Skinner as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicholas David Dawe as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Luke Taylor Creighton as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Who are the officers of PROJECT FLORENCE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, John Mark | Director | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom | England | British | 308403090001 | |||||
| IBBETSON, Daniel Frederick | Director | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom | United Kingdom | British | 170940120002 | |||||
| URWIN, Gavin | Director | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom | United Kingdom | British | 232390990001 | |||||
| CREIGHTON, Luke Taylor | Director | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom | England | British | 244404920001 | |||||
| DAWE, Nicholas David | Director | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom | England | British | 276246050001 | |||||
| PIERCE, Charles Oliver Thomas | Director | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom | United Kingdom | British | 153587430009 | |||||
| PIERCE, Jamie Anthony Graham | Director | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom | United Kingdom | British | 291769060001 | |||||
| PIERCE, Richard Donald Foster | Director | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom | United Kingdom | British | 291769050001 | |||||
| PRATT, James | Director | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom | England | British | 190311040004 | |||||
| SKINNER, Andrew John | Director | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom | England | British | 87965240004 | |||||
| SNOOK, Robert Marcus | Director | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom | England | British | 308403670001 |
Who are the persons with significant control of PROJECT FLORENCE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Florence Topco Limited | Jan 25, 2022 | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire | 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