Introduction
Watch Company
P
PROJECT GOLD HOLDCO LIMITED
PROJECT GOLD HOLDCO LIMITED is an active company incorporated on 6 May 2021 with the registered office located in Telford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PROJECT GOLD HOLDCO LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13379378
LTD Company
Age
4 Years
Incorporated 6 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 5 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Ttc Hadley Park Telford, TF1 6QJ,
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BOOTHROYD, Richard Alan
ActiveHadley Park, TelfordTF1 6QJ
Born August 1962
Director
Appointed 18 May 2021
BOOTHROYD, Richard Alan
Hadley Park, TelfordTF1 6QJ
Born August 1962
Director
18 May 2021
Active
HASTINGS, Roy
ActiveHadley Park, TelfordTF1 6QJ
Born July 1971
Director
Appointed 20 Jan 2025
HASTINGS, Roy
Hadley Park, TelfordTF1 6QJ
Born July 1971
Director
20 Jan 2025
Active
KIRKWOOD, James
ActiveHadley Park, TelfordTF1 6QJ
Born August 1959
Director
Appointed 18 May 2021
KIRKWOOD, James
Hadley Park, TelfordTF1 6QJ
Born August 1959
Director
18 May 2021
Active
MARSH, David Bruce Westwood
ActiveHadley Park, TelfordTF1 6QJ
Born June 1980
Director
Appointed 22 Jul 2024
MARSH, David Bruce Westwood
Hadley Park, TelfordTF1 6QJ
Born June 1980
Director
22 Jul 2024
Active
STRONG, Andrew Jonathan Peter
ActiveHadley Park, TelfordTF1 6QJ
Born October 1964
Director
Appointed 18 May 2021
STRONG, Andrew Jonathan Peter
Hadley Park, TelfordTF1 6QJ
Born October 1964
Director
18 May 2021
Active
FREER, Michael John
ResignedHadley Park, TelfordTF1 6QJ
Born March 1985
Director
Appointed 06 May 2021
Resigned 18 May 2021
FREER, Michael John
Hadley Park, TelfordTF1 6QJ
Born March 1985
Director
06 May 2021
Resigned 18 May 2021
Resigned
SPINNER, Mark Owen
ResignedHadley Park, TelfordTF1 6QJ
Born December 1963
Director
Appointed 06 May 2021
Resigned 18 May 2021
SPINNER, Mark Owen
Hadley Park, TelfordTF1 6QJ
Born December 1963
Director
06 May 2021
Resigned 18 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
TelfordTF1 6QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2021
Project Gold Midco Limited
TelfordTF1 6QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2021
Active
Filing History
26
Description
Type
Date Filed
Document
14 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 May 2025
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
30 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2024
6 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 June 2023
7 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 February 2022
7 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2021
7 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2021