Introduction
Watch Company
P
PROJECT MILAN MIDCO 2 LIMITED
PROJECT MILAN MIDCO 2 LIMITED is an active company incorporated on 21 June 2024 with the registered office located in Cleckheaton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. PROJECT MILAN MIDCO 2 LIMITED was registered 1 year ago.(SIC: 64204)
Status
active
Active since 1 years ago
Company No
15793130
LTD Company
Age
1 Years
Incorporated 21 June 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 November 2025 (4 months ago)
Period: 21 June 2024 - 30 April 2025(11 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Unit A Riverside Drive Cleckheaton, BD19 4DH,
Previous Addresses
47 Queen Anne Street London W1G 9JG United Kingdom
From: 21 June 2024To: 18 September 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GILLARD, Adam
ActiveRiverside Drive, CleckheatonBD19 4DH
Born January 1980
Director
Appointed 21 Aug 2024
GILLARD, Adam
Riverside Drive, CleckheatonBD19 4DH
Born January 1980
Director
21 Aug 2024
Active
STIRLING, Colin Robert
ActiveRiverside Drive, CleckheatonBD19 4DH
Born March 1965
Director
Appointed 21 Aug 2024
STIRLING, Colin Robert
Riverside Drive, CleckheatonBD19 4DH
Born March 1965
Director
21 Aug 2024
Active
DUNNETT, Robert Frederic
ResignedQueen Anne Street, LondonW1G 9JG
Born August 1980
Director
Appointed 21 Jun 2024
Resigned 21 Aug 2024
DUNNETT, Robert Frederic
Queen Anne Street, LondonW1G 9JG
Born August 1980
Director
21 Jun 2024
Resigned 21 Aug 2024
Resigned
LANE, Toby
ResignedQueen Anne Street, LondonW1G 9JG
Born June 1993
Director
Appointed 21 Jun 2024
Resigned 21 Aug 2024
LANE, Toby
Queen Anne Street, LondonW1G 9JG
Born June 1993
Director
21 Jun 2024
Resigned 21 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Riverside Drive, CleckheatonBD19 4DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Project Milan Midco Limited
Riverside Drive, CleckheatonBD19 4DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Active
Filing History
11
Description
Type
Date Filed
Document
18 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2024
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2024