PROJECT PIA BIDCO LIMITED
Overview
| Company Name | PROJECT PIA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15888912 |
| 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 PIA BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROJECT PIA BIDCO LIMITED located?
| Registered Office Address | Woodchester Mill North Woodchester Stroud GL5 5NN Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT PIA BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2320 LIMITED | Aug 09, 2024 | Aug 09, 2024 |
What are the latest accounts for PROJECT PIA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
What is the status of the latest confirmation statement for PROJECT PIA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for PROJECT PIA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Sub-division of shares on Jan 23, 2025 | 4 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 158889120001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 158889120002, created on Dec 20, 2024 | 60 pages | MR01 | ||||||||||
Current accounting period shortened from Aug 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Stephen David Lewis as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Magdalen Marianne Jebb as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 158889120001, created on Oct 29, 2024 | 67 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation of Inhoco Formations Limited as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Project Pia Midco Limited as a person with significant control on Oct 21, 2024 | 2 pages | PSC02 | ||||||||||
Sub-division of shares on Oct 17, 2024 | 4 pages | SH02 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Grieve as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Oct 18, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Hart as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Woodchester Mill North Woodchester Stroud Gloucestershire GL5 5NN on Oct 22, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed aghoco 2320 LIMITED\certificate issued on 17/10/24 | 3 pages | CERTNM | ||||||||||
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Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of PROJECT PIA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIEVE, Robert William | Director | North Woodchester Stroud GL5 5NN Gloucestershire Woodchester Mill United Kingdom | England | British | Investment Director | 317813780001 | ||||||||
| JEBB, Magdalen Marianne | Director | North Woodchester Stroud GL5 5NN Gloucestershire Woodchester Mill United Kingdom | United Kingdom | British | Creative Director | 329134850001 | ||||||||
| LEWIS, Stephen David | Director | North Woodchester Stroud GL5 5NN Gloucestershire Woodchester Mill United Kingdom | England | British | Director | 329135000001 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | North Woodchester Stroud GL5 5NN Gloucestershire Woodchester Mill United Kingdom | United Kingdom | British | Solicitor | 105579880003 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of PROJECT PIA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Pia Midco Limited | Oct 21, 2024 | North Woodchester Stroud GL5 5NN Gloucestershire Woodchester Mill United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Aug 09, 2024 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
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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