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Project Bond Holdco Limited, TS2 1UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROJECT BOND HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Bond Holdco Limited. The company was founded 11 years ago and was given the registration number 08718692. The firm's registered office is in MIDDLESBROUGH. You can find them at Seal Sands, , Middlesbrough, Cleveland. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PROJECT BOND HOLDCO LIMITED
Company Number:08718692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Seal Sands, Middlesbrough, Cleveland, TS2 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seal Sands, Middlesbrough, TS2 1UB

Secretary21 May 2020Active
Seal Sands, Middlesbrough, TS2 1UB

Director23 November 2022Active
Seal Sands, Middlesbrough, TS2 1UB

Director27 April 2022Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary04 October 2013Active
Seal Sands, Middlesbrough, TS2 1UB

Director12 November 2013Active
29, Loetsch, L-7640 Christnach, Luxembourg,

Director12 April 2017Active
Seal Sands, Middlesbrough, TS2 1UB

Director05 June 2014Active
Seal Sands, Middlesbrough, TS2 1UB

Director04 November 2015Active
Seal Sands, Middlesbrough, TS2 1UB

Director07 November 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director04 October 2013Active
Seal Sands, Middlesbrough, TS2 1UB

Director12 November 2013Active
Seal Sands, Middlesbrough, TS2 1UB

Director08 October 2014Active
Seal Sands, Middlesbrough, TS2 1UB

Director01 January 2020Active
Seal Sands, Middlesbrough, TS2 1UB

Director04 November 2015Active
Seal Sands, Middlesbrough, TS2 1UB

Director12 November 2013Active
Seal Sands, Middlesbrough, TS2 1UB

Director29 March 2018Active
Seal Sands, Middlesbrough, TS2 1UB

Director12 November 2013Active
Seal Sands, Middlesbrough, TS2 1UB

Director30 October 2014Active
Seal Sands, Middlesbrough, TS2 1UB

Director26 April 2016Active
Seal Sands, Middlesbrough, TS2 1UB

Director07 November 2013Active
6th Floor, Vantage Point, Hardman Street, Manchester, England, M3 3HF

Director26 April 2016Active
8, Yongjiao Road, Huangyan Economic Development Zone, Taizhou City, China, 318020

Director12 April 2017Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director04 October 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director04 October 2013Active

People with Significant Control

Lianhetech Europe Limited
Notified on:12 April 2017
Status:Active
Country of residence:England
Address:Fine Organics Limited, Seal Sands, Middlesbrough, England, TS2 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
North Edge Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6 Floor Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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