Project Gold Bidco Limited

13379501

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TTC, 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 James Kirkwood

director · Since 18/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

director · Since 18/05/2021

IT DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Andrew Jonathan Peter Strong

director · Since 18/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 41 other boards

Mr Luke David Ivan Tellis-James

director · Since 18/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Richard Alan Boothroyd

director · Since 18/05/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 18 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 54

Also on 41 other boards

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

Charges3 outstanding

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