UKBizDB.co.uk

THE PROJECTS* GROUP HOLDING CO. LTD

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

This company is commonly known as The Projects* Group Holding Co. Ltd. The company was founded 8 years ago and was given the registration number 10121106. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE PROJECTS* GROUP HOLDING CO. LTD
Company Number:10121106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2016
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director13 June 2017Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director13 April 2016Active
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director03 March 2017Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director13 April 2016Active

People with Significant Control

Mrs Caroline Franks
Notified on:15 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Jack George Bedwani
Notified on:15 April 2016
Status:Active
Date of birth:May 1982
Nationality:Australian
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • 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)

Copyright © 2024. All rights reserved.