Project Gold Nominee Limited (Companies House Registration Number 13381830) is a private limited company legally formed on 2021-05-07 in United Kingdom. The business is registered at Ttc, Hadley Park, Telford TF1 6QJ. Project Gold Nominee Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".
Company details
Name
Project Gold Nominee Limited
Number
13381830
Date of Incorporation:
Fri, 7th May 2021
End of financial year:
31 December
Address:
Ttc, Hadley Park, Telford, TF1 6QJ
SIC code:
96090 - Other service activities not elsewhere classified
Moving on to the 3 directors that can be found in the firm, we can name: Andrew S. (in the company from 18 May 2021), Richard B. (appointment date: 18 May 2021), James K. (appointed on 18 May 2021). The official register lists 1 person of significant control - Project Gold Topco Limited, a corporation which can be found at TF1 6QJ Telford, Shropshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Project Gold Topco Limited
7 May 2021
Legal authority
England & Wales
Legal form
Limited By Shares
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
13378747
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
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(3 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
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(3 pages)
(AD02) Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date
filed on: 6th, June 2023
| address
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(1 page)
(CS01) Confirmation statement with no updates Saturday 6th May 2023
filed on: 11th, May 2023
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 2nd, November 2022
| accounts
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(3 pages)
(CS01) Confirmation statement with updates Friday 6th May 2022
filed on: 6th, May 2022
| confirmation statement
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(5 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 7th, February 2022
| address
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(1 page)
(AP01) New director appointment on Tuesday 18th May 2021.
filed on: 9th, June 2021
| officers
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(2 pages)
(AP01) New director appointment on Tuesday 18th May 2021.
filed on: 9th, June 2021
| officers
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(2 pages)
(TM01) Director appointment termination date: Tuesday 18th May 2021
filed on: 9th, June 2021
| officers
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(1 page)
(TM01) Director appointment termination date: Tuesday 18th May 2021
filed on: 9th, June 2021
| officers
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(1 page)
(AP01) New director appointment on Tuesday 18th May 2021.
filed on: 9th, June 2021
| officers
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(2 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Tuesday 31st May 2022.
filed on: 7th, May 2021
| accounts
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(1 page)
(NEWINC) Company registration
filed on: 7th, May 2021
| incorporation
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(37 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 7th May 2021
capital
(3 pages)