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PROJECT BOLT NEWCO 2 LIMITED - Red Central, 60 High Street, Redhill, RH1 1SH, United Kingdom
Company Information
- Company registration number
- 12716727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Red Central
- 60 High Street
- Redhill
- RH1 1SH
- England Red Central, 60 High Street, Redhill, RH1 1SH, England UK
Management
- Managing Directors
- ADAMS, David Laurence
- KHALIL, Adnan
- STOCKTON, Jonathan
- Company secretaries
- CLARKE, Justin Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-03
- Age Of Company 2020-07-03 3 years
- SIC/NACE
- 96090
Ownership
- Shareholders
- PROJECT BOLT NEWCO 1 LIMITED (100.00%) United Kingdom,Redhill,RH1 1SH,null,null,null,Red Central 60 High Street
- LA POSTE (-%) France,Paris,75015,null,null,9 Rue du Colonel Pierre Avia,Direction Generale de La Poste
- Beneficial Owners
- Project Bolt Newco 1 Limited
Jurisdiction Particularities
- Company Name (english)
- Project Bolt Newco 2 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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PROJECT BOLT NEWCO 2 LIMITED Company Description
- PROJECT BOLT NEWCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 12716727. Its current trading status is "live". It was registered 2020-07-03. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Red Central .
Get PROJECT BOLT NEWCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Bolt Newco 2 Limited - Red Central, 60 High Street, Redhill, RH1 1SH, United Kingdom
- 2020-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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resolution (2023-12-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-12-13) - SH19
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legacy (2023-12-13) - SH20
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legacy (2023-12-13) - CAP-SS
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capital-allotment-shares (2023-12-13) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
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legacy (2023-10-12) - PARENT_ACC
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legacy (2023-10-12) - AGREEMENT2
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legacy (2023-10-12) - GUARANTEE2
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mortgage-satisfy-charge-full (2023-07-26) - MR04
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mortgage-satisfy-charge-full (2023-05-09) - MR04
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confirmation-statement-with-no-updates (2023-07-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-26) - AA
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2022-01-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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legacy (2022-10-03) - GUARANTEE2
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legacy (2022-10-03) - PARENT_ACC
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legacy (2022-10-14) - GUARANTEE2
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legacy (2022-10-14) - PARENT_ACC
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legacy (2022-10-26) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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legacy (2021-10-15) - AGREEMENT2
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legacy (2021-10-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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legacy (2021-10-15) - PARENT_ACC
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change-account-reference-date-company-previous-shortened (2021-02-08) - AA01
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miscellaneous (2021-10-26) - MISC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-15) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01
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incorporation-company (2020-07-03) - NEWINC
