Introduction
Watch Company
P
PROJECT ORLANDO BIDCO LIMITED
PROJECT ORLANDO BIDCO LIMITED is an active company incorporated on 5 December 2019 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT ORLANDO BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12350752
LTD Company
Age
6 Years
Incorporated 5 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
23s Alderley Park Congleton Road Macclesfield, SK10 4TG,
Previous Addresses
Market House Church Street Wilmslow England SK9 1AX England
From: 5 December 2019To: 5 December 2022
21 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GRAHAM, David Henry
ActiveAlderley Park, MacclesfieldSK10 4TG
Born June 1972
Director
Appointed 05 Dec 2019
GRAHAM, David Henry
Alderley Park, MacclesfieldSK10 4TG
Born June 1972
Director
05 Dec 2019
Active
GRAHAM, Judith Anne
ActiveAlderley Park, MacclesfieldSK10 4TG
Born August 1974
Director
Appointed 18 Dec 2019
GRAHAM, Judith Anne
Alderley Park, MacclesfieldSK10 4TG
Born August 1974
Director
18 Dec 2019
Active
MCCORMACK, Peter Douglas
ActiveAlderley Park, MacclesfieldSK10 4TG
Born December 1979
Director
Appointed 18 Dec 2019
MCCORMACK, Peter Douglas
Alderley Park, MacclesfieldSK10 4TG
Born December 1979
Director
18 Dec 2019
Active
ARTHURS, Daniel John George
ResignedAlderley Park, MacclesfieldSK10 4TG
Born February 1983
Director
Appointed 18 Dec 2019
Resigned 24 Oct 2024
ARTHURS, Daniel John George
Alderley Park, MacclesfieldSK10 4TG
Born February 1983
Director
18 Dec 2019
Resigned 24 Oct 2024
Resigned
CABLE, Stephen Charles
ResignedChurch Street, WilmslowSK9 1AX
Born July 1972
Director
Appointed 18 Dec 2019
Resigned 19 Aug 2020
CABLE, Stephen Charles
Church Street, WilmslowSK9 1AX
Born July 1972
Director
18 Dec 2019
Resigned 19 Aug 2020
Resigned
DAVIDSON, Philip John
ResignedChurch Street, WilmslowSK9 1AX
Born December 1960
Director
Appointed 26 Feb 2020
Resigned 19 Jan 2021
DAVIDSON, Philip John
Church Street, WilmslowSK9 1AX
Born December 1960
Director
26 Feb 2020
Resigned 19 Jan 2021
Resigned
HAWKINS, John Eric
ResignedAlderley Park, MacclesfieldSK10 4TG
Born October 1953
Director
Appointed 01 Mar 2021
Resigned 24 Oct 2024
HAWKINS, John Eric
Alderley Park, MacclesfieldSK10 4TG
Born October 1953
Director
01 Mar 2021
Resigned 24 Oct 2024
Resigned
MATKIN, Daniel James
ResignedAlderley Park, MacclesfieldSK10 4TG
Born March 1988
Director
Appointed 18 Dec 2019
Resigned 24 Oct 2024
MATKIN, Daniel James
Alderley Park, MacclesfieldSK10 4TG
Born March 1988
Director
18 Dec 2019
Resigned 24 Oct 2024
Resigned
THICKETT, Gary Simon
ResignedAlderley Park, MacclesfieldSK10 4TG
Born July 1978
Director
Appointed 18 Dec 2019
Resigned 24 Oct 2024
THICKETT, Gary Simon
Alderley Park, MacclesfieldSK10 4TG
Born July 1978
Director
18 Dec 2019
Resigned 24 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Church Street, WilmslowSK9 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2019
Project Orlando Topco Limited
Church Street, WilmslowSK9 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2019
Active
Filing History
34
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
27 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2024
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019