Introduction
Watch Company
P
PROJECT CAIRO BIDCO LIMITED
PROJECT CAIRO BIDCO LIMITED is an active company incorporated on 28 April 2025 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT CAIRO BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16413787
LTD Company
Age
N/A Years
Incorporated 28 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 31 December 2026
Period: 28 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Western Avenue Matrix Park Buckshaw Village Chorley, PR7 7NB,
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
DAVIES, Jonathan
ActiveMatrix Park, ChorleyPR7 7NB
Born November 1987
Director
Appointed 28 May 2025
DAVIES, Jonathan
Matrix Park, ChorleyPR7 7NB
Born November 1987
Director
28 May 2025
Active
GREGSON, Lee David
ActiveMatrix Park, ChorleyPR7 7NB
Born July 1975
Director
Appointed 28 May 2025
GREGSON, Lee David
Matrix Park, ChorleyPR7 7NB
Born July 1975
Director
28 May 2025
Active
MCGRATH, Michael Andrew
ActiveMatrix Park, ChorleyPR7 7NB
Born January 1967
Director
Appointed 28 May 2025
MCGRATH, Michael Andrew
Matrix Park, ChorleyPR7 7NB
Born January 1967
Director
28 May 2025
Active
PAINTER, James William Leech
ActiveMatrix Park, ChorleyPR7 7NB
Born April 1989
Director
Appointed 28 May 2025
PAINTER, James William Leech
Matrix Park, ChorleyPR7 7NB
Born April 1989
Director
28 May 2025
Active
TAYLOR, Paul Anthony
ActiveMatrix Park, ChorleyPR7 7NB
Born February 1980
Director
Appointed 28 May 2025
TAYLOR, Paul Anthony
Matrix Park, ChorleyPR7 7NB
Born February 1980
Director
28 May 2025
Active
THOMPSON, Lee Geoffrey
ActiveMatrix Park, ChorleyPR7 7NB
Born July 1976
Director
Appointed 28 Apr 2025
THOMPSON, Lee Geoffrey
Matrix Park, ChorleyPR7 7NB
Born July 1976
Director
28 Apr 2025
Active
WILDIG, Thomas Mark
ActiveMatrix Park, ChorleyPR7 7NB
Born December 1985
Director
Appointed 28 May 2025
WILDIG, Thomas Mark
Matrix Park, ChorleyPR7 7NB
Born December 1985
Director
28 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Matrix Park, ChorleyPR7 7NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Project Cairo Topco Limited
Matrix Park, ChorleyPR7 7NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2025
Active
Filing History
14
Description
Type
Date Filed
Document
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2025