Project Roy Bidco Limited

13365715

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KELSALL HOUSE STAFFORD COURT, TELFORD, TF3 3BD

Incorporated 29/04/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Anthony Cox

director · Since 03/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Guy Richard Wakeley

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 63 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Persons with Significant Control

Os Phoenix Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD

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