PG

PROJECT GROUP UK HOLDINGS LIMITED

Active

Company number 15672771

Halifax, England · Incorporated 23 April 2024

17 Harrison Road, Halifax, HX1 2AF, England

Last updated on 12 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Anthony Shanks
Born July 1967
Voting Rights 25 To 50 Percent
23 April 2024

Funding

4 funding rounds
3 July 2025
Shares allotted · 0 shares allotted
—
10 October 2024
Shares allotted · 0 shares allotted
—
10 October 2024
Shares allotted · 0 shares allotted
—
10 October 2024
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Resolution
Resolution
23 March 2026 View
Memorandum Articles
Incorporation
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2025 View
Resolution
Resolution
3 December 2025 View
Memorandum Articles
Incorporation
3 December 2025 View
Accounts With Accounts Type Group
Accounts
17 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
8 September 2025 View
Resolution
Resolution
28 July 2025 View
Memorandum Articles
Incorporation
28 July 2025 View
Capital Name Of Class Of Shares
Capital
28 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Capital Allotment Shares
Capital
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Memorandum Articles
Incorporation
2 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2024 View
Legacy
Capital
24 December 2024 View
Legacy
Insolvency
24 December 2024 View
Resolution
Resolution
24 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024 View
Resolution
Resolution
23 November 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Capital Allotment Shares
Capital
14 November 2024 View
Memorandum Articles
Incorporation
14 November 2024 View
Resolution
Resolution
14 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2024 View
Capital Allotment Shares
Capital
4 November 2024 View
Memorandum Articles
Incorporation
2 November 2024 View
Resolution
Resolution
2 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Capital Allotment Shares
Capital
29 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2024 View
Capital Name Of Class Of Shares
Capital
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Incorporation Company
Incorporation
23 April 2024 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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