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Project Group UK Holdings Limited

Project Group UK Holdings Limited is an active company incorporated on 23 April 2024 with the registered office located in Halifax, West Yorkshire. Project Group UK Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15672771
Private limited company
Age
1 year 4 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 23 January 2026 (4 months remaining)
Contact
Address
17 Harrison Road
Halifax
HX1 2AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Furniture Residential Limited
Nigel Anthony Barker, James Ronald Watson, and 4 more are mutual people.
Active
Project Group UK Limited
Nigel Anthony Barker, James Anthony Shanks, and 3 more are mutual people.
Active
Project Studio Limited
Nigel Anthony Barker, James Ronald Watson, and 3 more are mutual people.
Active
Project FF&E Limited
Nigel Anthony Barker, James Ronald Watson, and 2 more are mutual people.
Active
Project Furniture Limited
Nigel Anthony Barker, James Ronald Watson, and 2 more are mutual people.
Active
Project Interiors Limited
Nigel Anthony Barker, James Ronald Watson, and 2 more are mutual people.
Active
Project Group Investments Limited
James Anthony Shanks, Neil Dimmock, and 1 more are mutual people.
Active
Sire Capital Group Ltd
Martin Corbett is a mutual person.
Active
Financials
Project Group UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
James Ronald Watson (PSC) Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr James Anthony Shanks (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Mr James Ronald Watson (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Mr Martin Corbett (PSC) Details Changed
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 17 Dec 2024
New Charge Registered
8 Months Ago on 17 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
Nigel Anthony Barker Resigned
10 Months Ago on 14 Oct 2024
Mr James Anthony Shanks (PSC) Details Changed
11 Months Ago on 10 Oct 2024
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Documents
Change of share class name or designation
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 24 Jul 2025
Cessation of James Ronald Watson as a person with significant control on 3 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Change of details for Mr Martin Corbett as a person with significant control on 23 December 2024
Submitted on 27 Dec 2024
Change of details for Mr James Anthony Shanks as a person with significant control on 23 December 2024
Submitted on 27 Dec 2024
Change of details for Mr James Ronald Watson as a person with significant control on 23 December 2024
Submitted on 27 Dec 2024
Repayment History
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