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PROJECT POLICY BIDCO LIMITED

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

This company is commonly known as Project Policy Bidco Limited. The company was founded 7 years ago and was given the registration number 10261330. The firm's registered office is in WEST MIDLANDS. You can find them at Prospect House Prospect Road, Halesowen, West Midlands, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PROJECT POLICY BIDCO LIMITED
Company Number:10261330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU

Director18 January 2017Active
Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU

Director18 January 2017Active
Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU

Director18 January 2017Active
Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU

Director18 May 2021Active
Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU

Director13 July 2016Active
Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU

Director18 January 2017Active
My Policy Limited, First Floor, Regus, 3 More London Place, Riverside, London, England, SE1 2RE

Director16 July 2018Active
Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU

Director06 November 2018Active
Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU

Director04 July 2016Active
Inflexion Private Equity Partners, 47 Queen Anne Street, London, England, W1G 9JG

Director27 February 2020Active
Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU

Director27 February 2020Active
Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU

Director18 January 2017Active
Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU

Director18 January 2017Active

People with Significant Control

Mr Charles Edward More
Notified on:17 November 2023
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Prospect House, Prospect Road, West Midlands, United Kingdom, B62 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Project Policy Midco Limited
Notified on:04 July 2016
Status:Active
Country of residence:United Kingdom
Address:Prospect House, Prospect Road, West Midlands, United Kingdom, B62 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type group.

Download
2023-11-28Resolution

Resolution.

Download
2023-11-28Incorporation

Memorandum articles.

Download
2023-11-21Persons with significant control

Cessation of a person with significant control.

Download
2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Termination director company with name termination date.

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2023-01-31Officers

Termination director company with name termination date.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type group.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts with accounts type group.

Download
2021-12-06Officers

Change person director company with change date.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Incorporation

Memorandum articles.

Download
2021-06-10Resolution

Resolution.

Download
2021-05-26Capital

Capital allotment shares.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-01-12Accounts

Accounts with accounts type group.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-27Officers

Termination director company with name termination date.

Download
2020-02-27Officers

Appoint person director company with name date.

Download

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