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Project Numbers Fx Holdco Limited
16761313
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
264 Banbury Road, Oxford, OX2 7DY
Incorporated 03/10/2025
Compliance
Next accounts due
03/07/2027
On track
Confirmation statement
Last:
Due 16/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Mr Mark Salter
director · Resigned 07/09/2026
Mr Christopher John Heawood
director · Resigned 07/09/2026
Persons with Significant Control
Project Numbers Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14304551 · United Kingdom · Private Limited Company
Notified 03/10/2025
Charges1 outstanding
A registered charge
outstanding
Glas Trust Corporation Limited as Security Trustee for the Secured Parties
Created 02/06/2026Registered 18/06/2026
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 264 Banbury Road
2026-08-06264 BANBURY ROAD
post town → Oxford
2026-08-06OXFORD
officer appointed → HEAWOOD, Christopher John
2026-08-06officer appointed → O'CONNELL, Donal Peter
2026-08-06officer appointed → SALTER, Mark
2026-08-06