PROJECT GROUP UK HOLDINGS LIMITED
- Company statusactive
- Company No15672771
- Age1 year 3 months Incorporated 23 April 2024
- Officers6
Address
17 Harrison Road, Halifax, HX1 2AF, England
PROJECT GROUP UK HOLDINGS LIMITED is an active company incorporated on 23 April 2024 and based in Halifax, England. The company was registered 1 year ago.
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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 30 April 2025. Next accounts due by 23 January 2026
See filing history on Companies House
Monitor
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 24 Jul 2025
Capital Allotment Shares
0 Months Ago on 24 Jul 2025
Confirmation Statement With Updates
3 Months Ago on 22 Apr 2025
Memorandum Articles
6 Months Ago on 02 Jan 2025
Change To A Person With Significant Control
7 Months Ago on 27 Dec 2024
Change To A Person With Significant Control
7 Months Ago on 27 Dec 2024
Change To A Person With Significant Control
7 Months Ago on 27 Dec 2024
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 24 Dec 2024
Legacy
7 Months Ago on 24 Dec 2024
Legacy
7 Months Ago on 24 Dec 2024
Resolution
7 Months Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 11 Dec 2024
Resolution
8 Months Ago on 23 Nov 2024
Memorandum Articles
8 Months Ago on 23 Nov 2024
Capital Allotment Shares
8 Months Ago on 14 Nov 2024
Memorandum Articles
8 Months Ago on 14 Nov 2024
Resolution
8 Months Ago on 14 Nov 2024
Capital Variation Of Rights Attached To Shares
8 Months Ago on 04 Nov 2024
Capital Allotment Shares
8 Months Ago on 04 Nov 2024
Memorandum Articles
8 Months Ago on 02 Nov 2024
Resolution
8 Months Ago on 02 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 29 Oct 2024
Capital Allotment Shares
9 Months Ago on 29 Oct 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORBETT, Martin | director | Nov 1960 | 13 Sept 2024 |
| DIMMOCK, Neil | director | Jun 1975 | 13 Sept 2024 |
| MACKENZIE, Oliver | director | Sep 1986 | 13 Sept 2024 |
| OWENS, Thomas John Alan | director | Oct 1969 | 13 Sept 2024 |
| SHANKS, James Anthony | director | Jul 1967 | 23 Apr 2024 |
| WATSON, James Ronald | director | Aug 1983 | 13 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Ronald Watson | Aug 1983 | 10 Oct 2024 |
| Mr Martin Corbett | Nov 1960 | 10 Oct 2024 |
| Mr Nigel Anthony Barker | May 1965 | 23 Apr 2024 |
| Mr James Anthony Shanks | Jul 1967 | 23 Apr 2024 |
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CORBETT, Martin, DIMMOCK, Neil, MACKENZIE, Oliver, OWENS, Thomas John Alan, WATSON, James Ronald, BARKER, Nigel Anthony are mutual persons.
CORBETT, Martin are mutual persons.
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DIMMOCK, Neil, OWENS, Thomas John Alan, SHANKS, James Anthony are mutual persons.
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MACKENZIE, Oliver, OWENS, Thomas John Alan, SHANKS, James Anthony, WATSON, James Ronald, BARKER, Nigel Anthony are mutual persons.
MACKENZIE, Oliver, OWENS, Thomas John Alan, SHANKS, James Anthony, WATSON, James Ronald, BARKER, Nigel Anthony are mutual persons.
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SHANKS, James Anthony are mutual persons.
SHANKS, James Anthony are mutual persons.
SHANKS, James Anthony are mutual persons.
SHANKS, James Anthony are mutual persons.
SHANKS, James Anthony are mutual persons.
SHANKS, James Anthony are mutual persons.
SHANKS, James Anthony are mutual persons.
SHANKS, James Anthony, WATSON, James Ronald, BARKER, Nigel Anthony are mutual persons.
SHANKS, James Anthony, WATSON, James Ronald, BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
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