PROJECT GROUP UK HOLDINGS LIMITED
Overview
| Company Name | PROJECT GROUP UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15672771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT GROUP UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT GROUP UK HOLDINGS LIMITED located?
| Registered Office Address | 17 Harrison Road HX1 2AF Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT GROUP UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 23, 2026 |
What is the status of the latest confirmation statement for PROJECT GROUP UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Overdue | No |
What are the latest filings for PROJECT GROUP UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Change of details for Mr James Anthony Shanks as a person with significant control on Dec 23, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr James Ronald Watson as a person with significant control on Dec 23, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Martin Corbett as a person with significant control on Dec 23, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital on Dec 24, 2024
| 6 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 156727710002, created on Dec 17, 2024 | 32 pages | MR01 | ||||||||||||||||||
Registration of charge 156727710003, created on Dec 17, 2024 | 33 pages | MR01 | ||||||||||||||||||
Registration of charge 156727710001, created on Dec 06, 2024 | 21 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Nigel Anthony Barker as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 5 pages | SH01 | ||||||||||||||||||
Change of details for Mr James Anthony Shanks as a person with significant control on Oct 10, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of Martin Corbett as a person with significant control on Oct 10, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Who are the officers of PROJECT GROUP UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBETT, Martin | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Director | 327322220001 | ||||
| DIMMOCK, Neil | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Director | 303840220001 | ||||
| MACKENZIE, Oliver | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Finance Director | 304599540001 | ||||
| OWENS, Thomas John Alan | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Director | 302147160001 | ||||
| SHANKS, James Anthony | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Company Director | 153052230001 | ||||
| WATSON, James Ronald | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Director | 153052310002 | ||||
| BARKER, Nigel Anthony | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Company Director | 88542970001 |
Who are the persons with significant control of PROJECT GROUP UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Ronald Watson | Oct 10, 2024 | 17 Harrison Road HX1 2AF Halifax Dalton House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Corbett | Oct 10, 2024 | 17 Harrison Road HX1 2AF Halifax Dalton House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel Anthony Barker | Apr 23, 2024 | Harrison Road HX1 2AF Halifax 17 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Anthony Shanks | Apr 23, 2024 | Harrison Road HX1 2AF Halifax 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PROJECT GROUP UK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 17, 2024 Delivered On Dec 20, 2024 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 17, 2024 Delivered On Dec 20, 2024 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 06, 2024 Delivered On Dec 11, 2024 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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