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Project Douglas Bidco Limited
15559392
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
The Woods, Haywood Road, Warwick, CV34 5AH
Incorporated 13/03/2024
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
On track
Industry
70229
Management consultancy activitiesOfficers
Persons with Significant Control
Project Douglas Topco Limited
75–100% shares
75–100% votes
Appoint directors
13-15, York Buildings, London, WC2N 6JU
Reg: 15558082 · Companies House · Limited By Shares
Notified 13/03/2024
Charges5 outstanding
A registered charge
outstanding
HSBC UK BANK PLC
Created 02/07/2026Registered 07/07/2026
A registered charge
satisfied
TC LOANS LIMITED
Created 09/04/2024Registered 26/06/2026Satisfied 26/06/2026
Charge
outstanding
RONNIE MCCOMBE (AS SECURITY TRUSTEE)
Created 01/08/2025Registered 05/08/2025
Charge
outstanding
HSBC UK BANK PLC
Created 29/07/2025Registered 31/07/2025
Charge
outstanding
TC LOANS LIMITED
Created 09/04/2024Registered 23/04/2024
Charge
outstanding
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
Created 09/04/2024Registered 11/04/2024
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → The Woods
2026-06-09THE WOODS
post town → Warwick
2026-06-09WARWICK