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Project Gold Bidco Limited

13379501

active
ltd
england wales
Companies House
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

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Mark Dawson

director · Since 18/05/2021

IT DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Luke David Ivan Tellis-James

director · Since 18/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr David Bruce Westwood Marsh

director · Since 22/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Roy Hastings

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 41 other boards

Mark Dawson

director · Since 18/05/2021

British · England · Age 48

Andrew Jonathan Peter Strong

director · Since 18/05/2021

British · England · Age 61

Luke David Ivan Tellis-James

director · Since 18/05/2021

British · United Kingdom · Age 37

Richard Alan Boothroyd

director · Since 18/05/2021

British · England · Age 64

James Kirkwood

director · Since 18/05/2021

British · England · Age 67

David Bruce Westwood Marsh

director · Since 22/07/2024

British · England · Age 46

Roy Hastings

director · Since 20/01/2025

British · United Kingdom · Age 55

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 Holdco Limited

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

Ttc Hadley Park, Telford, TF1 6QJ

Reg: 13379378 · 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 20/05/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ttc
2026-07-13

TTC

post townTelford
2026-07-13

TELFORD