Menna Overview
Here’s a quick overview of PROJECT GROUP UK HOLDINGS LIMITED 👀 — a Halifax based business that started in 2024.
PROJECT GROUP UK HOLDINGS LIMITED
- Company statusactive
- Company No15672771
- Age2 years 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 2 years 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
Latest Activity
Resolution
7 Months Ago on 03 Dec 2025
Memorandum Articles
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 17 Sep 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 08 Sep 2025
Resolution
1 Year Ago on 28 Jul 2025
Memorandum Articles
1 Year Ago on 28 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 27 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 27 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 27 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 23 Nov 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Memorandum Articles
1 Year Ago on 14 Nov 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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Here’s a quick overview of PROJECT GROUP UK HOLDINGS LIMITED 👀 — a Halifax based business that started in 2024.