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Project Gold Holdco Limited

Project Gold Holdco Limited is an active company incorporated on 6 May 2021 with the registered office located in Telford, Shropshire. Project Gold Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13379378
Private limited company
Age
4 years
Incorporated 6 May 2021
Size
Unreported
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ttc
Hadley Park
Telford
Shropshire
TF1 6QJ
United Kingdom
Address changed on 14 May 2025 (3 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Jul 1971
Director • Chartered Accountant • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Balanceability Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
TTC Group (UK) Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
Licence Bureau Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
TTC 2000 Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
Project Gold Topco Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
Project Gold Midco Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
Project Gold Bidco Limited
Roy Hastings, Richard Alan Boothroyd, and 3 more are mutual people.
Active
Project Gold Nominee Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.36M
Increased by £3.36M (%)
Turnover
£61.21M
Increased by £61.21M (%)
Employees
121
Increased by 121 (%)
Total Assets
£39.44M
Increased by £29.88M (+312%)
Total Liabilities
-£48.04M
Increased by £38.47M (+402%)
Net Assets
-£8.59M
Decreased by £8.59M (-859100100%)
Debt Ratio (%)
122%
Increased by 21.78% (+22%)
Latest Activity
Inspection Address Changed
3 Months Ago on 14 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Roy Hastings Appointed
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
11 Months Ago on 21 Sep 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
Mr David Bruce Westwood Marsh Appointed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
New Charge Registered
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Inspection Address Changed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ
Submitted on 14 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Roy Hastings as a director on 20 January 2025
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Registration of charge 133793780003, created on 10 September 2024
Submitted on 17 Sep 2024
Appointment of Mr David Bruce Westwood Marsh as a director on 22 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 10 May 2024
Registration of charge 133793780002, created on 22 January 2024
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 6 Jun 2023
Repayment History
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