PROJECT HAMMOND BIDCO LIMITED - SOUTHPORT
Company Profile | Company Filings |
Overview
PROJECT HAMMOND BIDCO LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
PROJECT HAMMOND BIDCO LIMITED was incorporated 3 years ago on 18/12/2020 and has the registered number: 13090851. The accounts status is FULL and accounts are next due on 30/09/2024.
PROJECT HAMMOND BIDCO LIMITED was incorporated 3 years ago on 18/12/2020 and has the registered number: 13090851. The accounts status is FULL and accounts are next due on 30/09/2024.
PROJECT HAMMOND BIDCO LIMITED - SOUTHPORT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY HOUSE
SOUTHPORT
MERSEYSIDE
PR9 9YF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL EDMUND WORMALD | Mar 1969 | British | Director | 2021-02-26 | CURRENT |
MR CRAIG ARTHUR SEED | Sep 1970 | British | Director | 2020-12-18 | CURRENT |
MR JOHN DAVID PAGE | Mar 1966 | British | Director | 2021-02-26 | CURRENT |
SIMON MORAN | Apr 1968 | British | Director | 2022-05-04 | CURRENT |
MR NICHOLAS DAVIES | Dec 1992 | British | Director | 2023-08-21 | CURRENT |
MR SIMON CHRISTOPHER BLAND | Dec 1966 | British | Director | 2021-02-26 | CURRENT |
MR MATTHEW EDWARD MCKINLAY | May 1988 | British | Director | 2021-02-26 UNTIL 2023-04-28 | RESIGNED |
MR PETER LAURENCE SHAW | Nov 1978 | British | Director | 2023-04-28 UNTIL 2023-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Hammond Midco 2 Limited | 2020-12-18 | Southport Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Project Hammond Bidco Limited Filleted accounts for Companies House (small and micro) | 2021-08-28 | 31-12-2020 | £1 Cash £1 equity |