Introduction
Watch Company
P
PROJECT ALPHA BIDCO LIMITED
PROJECT ALPHA BIDCO LIMITED is an active company incorporated on 25 February 2020 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT ALPHA BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12481600
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 February 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 10 March 2026
For period ending 24 February 2026
Address
Dpc Stone House 55 Stone Road Business Park Stoke-On-Trent, ST4 6SR,
Previous Addresses
C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England
From: 1 June 2021To: 27 May 2022
6 Warwick Street London W1B 5LX United Kingdom
From: 25 February 2020To: 1 June 2021
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
BEAUMONT, Jason William
ActiveStone House, Stoke-On-TrentST4 6SR
Born December 1970
Director
Appointed 04 Mar 2020
BEAUMONT, Jason William
Stone House, Stoke-On-TrentST4 6SR
Born December 1970
Director
04 Mar 2020
Active
CARSWELL, Adam Peter
ActiveStone House, Stoke-On-TrentST4 6SR
Born March 1968
Director
Appointed 01 Jul 2024
CARSWELL, Adam Peter
Stone House, Stoke-On-TrentST4 6SR
Born March 1968
Director
01 Jul 2024
Active
FRENCH, Jessica Rachel
ActiveStone House, Stoke-On-TrentST4 6SR
Born August 1987
Director
Appointed 02 Dec 2022
FRENCH, Jessica Rachel
Stone House, Stoke-On-TrentST4 6SR
Born August 1987
Director
02 Dec 2022
Active
JOHNSON, Joseph Edmund
ActiveStone House, Stoke-On-TrentST4 6SR
Born December 1971
Director
Appointed 21 Aug 2020
JOHNSON, Joseph Edmund
Stone House, Stoke-On-TrentST4 6SR
Born December 1971
Director
21 Aug 2020
Active
SALTER, Mark
ActiveStone House, Stoke-On-TrentST4 6SR
Born September 1966
Director
Appointed 25 Feb 2020
SALTER, Mark
Stone House, Stoke-On-TrentST4 6SR
Born September 1966
Director
25 Feb 2020
Active
SIMPSON, Robert Luke
ActiveStone House, Stoke-On-TrentST4 6SR
Born March 1977
Director
Appointed 04 Mar 2020
SIMPSON, Robert Luke
Stone House, Stoke-On-TrentST4 6SR
Born March 1977
Director
04 Mar 2020
Active
ARMSTRONG, Adrian
ResignedStone House, Stoke-On-TrentST4 6SR
Born April 1964
Director
Appointed 04 Mar 2020
Resigned 31 Dec 2022
ARMSTRONG, Adrian
Stone House, Stoke-On-TrentST4 6SR
Born April 1964
Director
04 Mar 2020
Resigned 31 Dec 2022
Resigned
DAVIES, Michaela
ResignedHulme Street, ManchesterM1 5BW
Born January 1986
Director
Appointed 01 Jul 2024
Resigned 31 Oct 2025
DAVIES, Michaela
Hulme Street, ManchesterM1 5BW
Born January 1986
Director
01 Jul 2024
Resigned 31 Oct 2025
Resigned
POWELL, Darren Roy
ResignedStone House, Stoke-On-TrentST4 6SR
Born January 1976
Director
Appointed 04 Mar 2020
Resigned 02 Jul 2021
POWELL, Darren Roy
Stone House, Stoke-On-TrentST4 6SR
Born January 1976
Director
04 Mar 2020
Resigned 02 Jul 2021
Resigned
SMITH, Paul David
ResignedStone House, Stoke-On-TrentST4 6SR
Born October 1975
Director
Appointed 02 Jul 2021
Resigned 10 Jun 2024
SMITH, Paul David
Stone House, Stoke-On-TrentST4 6SR
Born October 1975
Director
02 Jul 2021
Resigned 10 Jun 2024
Resigned
TAYLOR, John Henry
ResignedStone House, Stoke-On-TrentST4 6SR
Born September 1968
Director
Appointed 04 Mar 2020
Resigned 31 Dec 2022
TAYLOR, John Henry
Stone House, Stoke-On-TrentST4 6SR
Born September 1968
Director
04 Mar 2020
Resigned 31 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stone House, Stoke-On-TrentST4 6SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2020
Project Alpha Midco Limited
Stone House, Stoke-On-TrentST4 6SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
1 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2022
27 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2022
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
1 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
9 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2021