About

Registered Number: 08718692
Date of Incorporation: 04/10/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB

 

Established in 2013, Project Bond Holdco Ltd have registered office in Middlesbrough, Cleveland, it's status is listed as "Active". We do not know the number of employees at the business. Project Bond Holdco Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
XU, Minghui 12 April 2017 - 1
POTTS, George 30 October 2014 26 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
AP01 - Appointment of director 05 May 2020
TM01 - Termination of appointment of director 05 May 2020
DISS40 - Notice of striking-off action discontinued 09 October 2019
GAZ1 - First notification of strike-off action in London Gazette 08 October 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 09 July 2019
AA - Annual Accounts 06 February 2019
DISS40 - Notice of striking-off action discontinued 01 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 13 August 2018
AP01 - Appointment of director 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 12 July 2017
PSC02 - N/A 12 July 2017
PSC07 - N/A 12 July 2017
AA01 - Change of accounting reference date 30 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 29 April 2017
AP01 - Appointment of director 21 April 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
RP04CS01 - N/A 10 April 2017
RESOLUTIONS - N/A 07 April 2017
AA - Annual Accounts 16 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 07 March 2017
SH08 - Notice of name or other designation of class of shares 01 February 2017
CS01 - N/A 28 November 2016
AP01 - Appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
AP01 - Appointment of director 10 August 2016
TM01 - Termination of appointment of director 10 August 2016
MR01 - N/A 25 May 2016
RESOLUTIONS - N/A 14 March 2016
SH08 - Notice of name or other designation of class of shares 14 March 2016
SH01 - Return of Allotment of shares 14 March 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AA - Annual Accounts 21 February 2015
RESOLUTIONS - N/A 29 January 2015
SH08 - Notice of name or other designation of class of shares 29 January 2015
SH01 - Return of Allotment of shares 15 December 2014
TM01 - Termination of appointment of director 03 December 2014
AR01 - Annual Return 07 November 2014
AP01 - Appointment of director 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
AP01 - Appointment of director 09 June 2014
SH01 - Return of Allotment of shares 25 February 2014
RP04 - N/A 18 February 2014
SH01 - Return of Allotment of shares 10 December 2013
AP01 - Appointment of director 04 December 2013
SH10 - Notice of particulars of variation of rights attached to shares 28 November 2013
SH08 - Notice of name or other designation of class of shares 28 November 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 November 2013
MR01 - N/A 25 November 2013
RESOLUTIONS - N/A 19 November 2013
AD01 - Change of registered office address 19 November 2013
AP01 - Appointment of director 19 November 2013
AP01 - Appointment of director 19 November 2013
AP01 - Appointment of director 19 November 2013
MR01 - N/A 18 November 2013
MR01 - N/A 18 November 2013
MR01 - N/A 18 November 2013
TM01 - Termination of appointment of director 07 November 2013
TM01 - Termination of appointment of director 07 November 2013
TM02 - Termination of appointment of secretary 07 November 2013
TM01 - Termination of appointment of director 07 November 2013
AP01 - Appointment of director 07 November 2013
AP01 - Appointment of director 07 November 2013
AA01 - Change of accounting reference date 07 November 2013
NEWINC - New incorporation documents 04 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2016 Outstanding

N/A

A registered charge 12 November 2013 Outstanding

N/A

A registered charge 12 November 2013 Outstanding

N/A

A registered charge 12 November 2013 Outstanding

N/A

A registered charge 12 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.