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Project Daytona Bidco Limited

10058919

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Archway Birley Fields, Manchester, M15 5QJ
Incorporated 11/03/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Victoria Elizabeth Mccahill

director · Since 06/10/2022

British · United Kingdom · Age 45

Richard Craig Thompson

director · Since 06/10/2022

British · England · Age 47

Former

Scott Jonathan Fletcher

director · Resigned 17/06/2021

Robert Nugent

director · Resigned 17/06/2021

Paul Patrick Sweeney

director · Resigned 17/06/2021

Ian Richardson Hogg

director · Resigned 17/06/2021

Steven James Townsley

director · Resigned 08/09/2022

Christopher James Hodgson

director · Resigned 29/09/2022

Paul Charles Shannon

director · Resigned 29/09/2022

Catherine Laura Jane Greening

director · Resigned 14/11/2022

Persons with Significant Control

Project Daytona Limited

75–100% shares
75–100% votes
Appoint directors

27th Floor, Piccadilly Plaza, Manchester, M1 4BT

Reg: 09996711 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/10/2025Registered 31/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 13/08/2021Registered 18/08/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT

Created 12/07/2019Registered 17/07/2019Satisfied 22/06/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2017Registered 03/07/2017Satisfied 22/07/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2016Registered 11/05/2016Satisfied 22/07/2019

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line11 Archway Birley Fields
2026-06-09

1 ARCHWAY

post townManchester
2026-06-09

MANCHESTER

officer appointedMCCAHILL, Victoria Elizabeth
2026-06-09
officer appointedTHOMPSON, Richard Craig
2026-06-09