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Project Roy Bidco Limited
13365715
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD
Incorporated 29/04/2021
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul Anthony Cox
director · Since 03/05/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 59 other boards
Former
John Terence Sullivan
director · Resigned 01/05/2025
Persons with Significant Control
Os Phoenix Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10878079 · Companies House Of The United Kingdom · Private Limited Company
Notified 31/07/2024
Charges2 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 01/01/2023Registered 04/01/2023
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 09/11/2022Registered 16/11/2022
Charge
satisfied
ABN AMRO BANK N.V.
Created 17/09/2021Registered 21/09/2021Satisfied 10/11/2022
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → Kelsall House Stafford Court
2026-08-16KELSALL HOUSE STAFFORD COURT
post town → Telford
2026-08-16TELFORD
officer appointed → COX, Paul Anthony
2026-08-16officer appointed → VINCENT, Philip James
2026-08-16officer appointed → WAKELEY, Guy Richard
2026-08-16