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Project Gold Holdco Limited
13379378
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Ttc, Hadley Park, Telford, TF1 6QJ
Incorporated 06/05/2021
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr David Bruce Westwood Marsh
director · Since 22/07/2024
DIRECTOR
BRITISH · ENGLAND
Also on 15 other boards
Former
Mark Owen Spinner
director · Resigned 18/05/2021
Michael John Freer
director · Resigned 18/05/2021
Mr Richard Alan Boothroyd
director · Resigned 11/08/2026
Mr Andrew Jonathan Peter Strong
director · Resigned 11/08/2026
Mr James Kirkwood
director · Resigned 11/08/2026
Persons with Significant Control
Project Gold Midco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13379141 · United Kingdom · Limited By Shares
Notified 06/05/2021
Charges4 outstanding
A registered charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 11/08/2026Registered 17/08/2026
A registered charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 18/05/2021Registered 14/08/2026Satisfied 14/08/2026
A registered charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 22/01/2024Registered 14/08/2026Satisfied 14/08/2026
A registered charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 10/09/2024Registered 14/08/2026Satisfied 14/08/2026
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 10/09/2024Registered 17/09/2024
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 22/01/2024Registered 30/01/2024
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED
Created 18/05/2021Registered 26/05/2021
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Ttc
2026-07-13TTC
post town → Telford
2026-07-13TELFORD