PB

PROJECT BOND HOLDCO LIMITED

Active

Company number 08718692

Middlesbrough · Incorporated 4 October 2013

Seal Sands, Middlesbrough, Cleveland, TS2 1UB

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2016

Company overview

PROJECT BOND HOLDCO LIMITED is an active private limited company incorporated on 4 October 2013 under the jurisdiction of England and Wales. The company is registered at Seal Sands, Middlesbrough, Cleveland, TS2 1UB and its principal activity is that of a holding company (SIC 70100).

It is wholly owned and controlled by Lianhetech Europe Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Yunxuan Xue (Chinese, appointed 2022), Andrew Iver Laiho (American, appointed January 2025) and Dr Simon Christopher Rowell (British, appointed March 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 4 August 2026. The most recent confirmation statement was submitted on 23 July 2025 with no updates; the next confirmation statement is now overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Overdue
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lianhetech Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2017

Funding

3 funding rounds
25 February 2016
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
11 February 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Gazette Filings Brought Up To Date
Gazette
9 October 2019 View
Gazette Notice Compulsory
Gazette
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Gazette Filings Brought Up To Date
Gazette
1 January 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Legacy
Miscellaneous
10 April 2017 View
Resolution
Resolution
7 April 2017 View
Accounts With Accounts Type Group
Accounts
16 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2017 View
Capital Name Of Class Of Shares
Capital
1 February 2017 View
Legacy
Return
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Resolution
Resolution
14 March 2016 View
Capital Name Of Class Of Shares
Capital
14 March 2016 View
Capital Allotment Shares
Capital
14 March 2016 View
Accounts With Accounts Type Group
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Accounts With Accounts Type Group
Accounts
21 February 2015 View
Capital Name Of Class Of Shares
Capital
29 January 2015 View
Resolution
Resolution
29 January 2015 View
Capital Allotment Shares
Capital
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
18 February 2014 View
Capital Allotment Shares
Capital
10 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2013 View
Capital Name Of Class Of Shares
Capital
28 November 2013 View
Capital Alter Shares Subdivision
Capital
28 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 November 2013 View
Resolution
Resolution
19 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Secretary Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Incorporation Company
Incorporation
4 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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