Project Policy Bidco Limited. Head office in West Midlands. Check Director.

Project Policy Bidco Limited, West Midlands

Project Policy Bidco Limited is a private limited company. Located at Prospect House Prospect Road, Halesowen, West Midlands B62 8DU, the aforementioned 7 years old business was incorporated on 2016-07-04 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
3 directors can be found in the enterprise: Charles M. (appointed on 18 January 2017), Johan S. (appointed on 18 January 2017), Patrick Q. (appointed on 18 January 2017).

About
Name: Project Policy Bidco Limited
Number: 10261330
Incorporation date: 2016-07-04
End of financial year: 31 December


Address:	Prospect House Prospect Road Halesowen West Midlands B62 8DU
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Project Policy Midco Limited

4 July 2016

Address	Prospect House Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom
Legal authority	Limited By Shares
Legal form	United Kingdom (England And Wales)
Country registered	England And Wales
Place registered	Companies House
Registration number	10260789
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles M.

17 November 2023 - 17 November 2023

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Project Policy Bidco Limited confirmation statement filing is 2024-07-17. The previous one was sent on 2023-07-03. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Project Policy Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Prospect Road, Halesowen, B62 8DU West Midlands. Charles M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, January 2024 \| accounts	Free Download (41 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, January 2024 \| accounts	Free Download (41 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, November 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, November 2023 \| incorporation	Free Download (9 pages)
PSC01	Notification of a person with significant control Fri, 17th Nov 2023 filed on: 21st, November 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 17th Nov 2023 filed on: 21st, November 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 2nd Feb 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Jan 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 27th Jan 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 27th Jan 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (32 pages)
TM01	Director's appointment terminated on Wed, 31st Aug 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 2nd, March 2022 \| accounts	Free Download (31 pages)
CH01	On Mon, 6th Dec 2021 director's details were changed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 3rd Jul 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 10th, June 2021 \| incorporation	Free Download (51 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 18th May 2021: 106693.00 GBP filed on: 26th, May 2021 \| capital	Free Download (3 pages)
AP01	On Tue, 18th May 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 27th Feb 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 27th Feb 2020 filed on: 27th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Dec 2019 filed on: 30th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, July 2019 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on Fri, 10th May 2019 filed on: 10th, May 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 30th, April 2019 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, April 2019 \| incorporation	Free Download (28 pages)
MR01	Registration of charge 102613300004, created on Tue, 9th Apr 2019 filed on: 16th, April 2019 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 102613300003, created on Tue, 9th Apr 2019 filed on: 15th, April 2019 \| mortgage	Free Download (61 pages)
AP01	On Tue, 6th Nov 2018 new director was appointed. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Jul 2018 new director was appointed. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jul 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, April 2018 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 102613300002, created on Fri, 12th Jan 2018 filed on: 17th, January 2018 \| mortgage	Free Download (60 pages)
CH01	On Mon, 8th Jan 2018 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 3rd Jul 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 18th, April 2017 \| accounts	Free Download (3 pages)
SH01	Capital declared on Wed, 18th Jan 2017: 1.00 GBP filed on: 13th, February 2017 \| capital	Free Download (4 pages)
AP01	On Wed, 18th Jan 2017 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Jan 2017 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Jan 2017 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Jan 2017 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Jan 2017 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Jan 2017 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 102613300001, created on Wed, 18th Jan 2017 filed on: 23rd, January 2017 \| mortgage	Free Download (61 pages)
AP01	On Wed, 13th Jul 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2016 \| incorporation	Free Download (38 pages)

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