Project Bolt Newco 2 Limited. Head office in Redhill. Check Director.

Project Bolt Newco 2 Limited, Redhill

Project Bolt Newco 2 Limited is a private limited company. Situated at Red Central, 60 High Street, Redhill RH1 1SH, this 3 years old firm was incorporated on 2020-07-03 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in the business: Jonathan S. (appointed on 29 January 2024), Adnan K. (appointed on 29 January 2024), David A. (appointed on 14 February 2022). When it comes to the secretaries (1 in total), we can name: Justin C. (appointed on 17 January 2022).

About
Name: Project Bolt Newco 2 Limited
Number: 12716727
Incorporation date: 2020-07-03
End of financial year: 31 December


Address:	Red Central 60 High Street Redhill RH1 1SH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Project Bolt Newco 1 Limited

3 July 2020

Address	Ground Floor Redcentral 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12712655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Project Bolt Newco 2 Limited confirmation statement filing is 2024-08-11. The last confirmation statement was submitted on 2023-07-28. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Project Bolt Newco 1 Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 High Street, RH1 1SH Redhill, Surrey.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/01/29. filed on: 5th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/29. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/29. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
TM01	2024/01/29 - the day director's appointment was terminated filed on: 2nd, February 2024 \| officers	Free Download (1 page)
TM01	2024/01/29 - the day director's appointment was terminated filed on: 2nd, February 2024 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, December 2023 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, December 2023 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 13/12/23 filed on: 13th, December 2023 \| insolvency	Free Download (2 pages)
SH01	39446080.31 GBP is the capital in company's statement on 2023/12/13 filed on: 13th, December 2023 \| capital	Free Download (3 pages)
SH19	0.01 GBP is the capital in company's statement on 2023/12/13 filed on: 13th, December 2023 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/28 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 127167270002 satisfaction in full. filed on: 26th, July 2023 \| mortgage	Free Download (1 page)
MR04	Charge 127167270001 satisfaction in full. filed on: 9th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 127167270004 satisfaction in full. filed on: 9th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 127167270003 satisfaction in full. filed on: 9th, May 2023 \| mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, October 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 26th, October 2022 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, October 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, October 2022 \| accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/07/28 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/05/17. New Address: Red Central 60 High Street Redhill RH1 1SH. Previous address: Ground Floor Redcentral 60 High Street Redhill Surrey RH1 1SH United Kingdom filed on: 17th, May 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/02/14. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
TM01	2022/01/11 - the day director's appointment was terminated filed on: 18th, January 2022 \| officers	Free Download (1 page)
TM01	2022/01/11 - the day director's appointment was terminated filed on: 18th, January 2022 \| officers	Free Download (1 page)
TM01	2022/01/11 - the day director's appointment was terminated filed on: 18th, January 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/01/17 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
TM01	2022/01/11 - the day director's appointment was terminated filed on: 18th, January 2022 \| officers	Free Download (1 page)
MISC	Parent company will make arrangements for obligations to be met if company is unable to meet commitments. filed on: 26th, October 2021 \| miscellaneous	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/10/19 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/28 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/28 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 8th, February 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2020/07/24. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 127167270003, created on 2020/07/29 filed on: 5th, August 2020 \| mortgage	Free Download (85 pages)
MR01	Registration of charge 127167270004, created on 2020/07/29 filed on: 5th, August 2020 \| mortgage	Free Download (10 pages)
AP01	New director appointment on 2020/07/24. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 127167270002, created on 2020/07/29 filed on: 4th, August 2020 \| mortgage	Free Download (10 pages)
AP01	New director appointment on 2020/07/24. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/24. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/24. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 127167270001, created on 2020/07/29 filed on: 31st, July 2020 \| mortgage	Free Download (65 pages)
NEWINC	Company registration filed on: 3rd, July 2020 \| incorporation	Free Download (32 pages)

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