Menna Overview
Here’s a quick overview of PROJECT HENLEY BIDCO LIMITED 👀 — a Nottingham based business that started in 2022.
PROJECT HENLEY BIDCO LIMITED
- Company statusactive
- Company No14216674
- Age4 years Incorporated 5 July 2022
- Officers6
Address
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
PROJECT HENLEY BIDCO LIMITED is an active company incorporated on 5 July 2022 and based in Nottingham, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 25 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Jun 2023
Memorandum Articles
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Jul 2022
Incorporation Company
4 Years Ago on 05 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Thomas | secretary | 05 Jul 2022 | |
| ABBS, Stuart Leslie | director | Dec 1973 | 08 Aug 2022 |
| DAVIDSON, Peter Cameron | director | Oct 1962 | 08 Aug 2022 |
| FARDAGHAIE, Babak | director | Jan 1984 | 17 Oct 2023 |
| GRAY, Thomas | director | Jun 1979 | 05 Jul 2022 |
| WALLIS, James Stephen | director | Aug 1972 | 08 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Henley Topco Limited | 05 Jul 2022 |
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ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
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ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
ABBS, Stuart Leslie, GRAY, Thomas are mutual persons.
ABBS, Stuart Leslie are mutual persons.
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ABBS, Stuart Leslie are mutual persons.
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FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak, BARRY, Paul, HARRISON, David George are mutual persons.
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GRAY, Thomas are mutual persons.
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GRAY, Thomas are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
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GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
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HARRISON, David George, ROSTAS, Robert Laszlo are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PROJECT HENLEY BIDCO LIMITED 👀 — a Nottingham based business that started in 2022.