Introduction
Watch Company
P
PROJECT NUMBERS FX HOLDCO LIMITED
PROJECT NUMBERS FX HOLDCO LIMITED is an active company incorporated on 3 October 2025 with the registered office located in Oxford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT NUMBERS FX HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16761313
LTD Company
Age
N/A Years
Incorporated 3 October 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 3 July 2027
Period: 3 October 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
264 Banbury Road Oxford, OX2 7DY,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HEAWOOD, Christopher John
Active6 Warwick Street, LondonW1B 5LX
Born April 1988
Director
Appointed 03 Oct 2025
HEAWOOD, Christopher John
6 Warwick Street, LondonW1B 5LX
Born April 1988
Director
03 Oct 2025
Active
O'CONNELL, Donal Peter
ActiveOxfordOX2 7DY
Born May 1976
Director
Appointed 03 Oct 2025
O'CONNELL, Donal Peter
OxfordOX2 7DY
Born May 1976
Director
03 Oct 2025
Active
SALTER, Mark
Active6 Warwick Street, LondonW1B 5LX
Born September 1966
Director
Appointed 03 Oct 2025
SALTER, Mark
6 Warwick Street, LondonW1B 5LX
Born September 1966
Director
03 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
6 Warwick Street, LondonW1B 5LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2025
Project Numbers Bidco Limited
6 Warwick Street, LondonW1B 5LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2025
Active
Filing History
5
Description
Type
Date Filed
Document
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2025