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Nom

Project Bolt Newco 1 Limited
Adresse
Red Central
60 High Street
Redhill
RH1 1SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12712655 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dpdgroup Uk Limited Status: Active Notified: 11/01/2022 Nature of Control
  • Ownership of shares - 75% or more
    •
    Halford, Jonathan Status: Ceased Notified: 02/07/2020 Ceased: 29/07/2020 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ldc V Lp Status: Ceased Notified: 29/07/2020 Ceased: 11/01/2022 Companies House Number: Sl024108 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Adams, David Laurence Oldbury, England Status: Active Notified: 14/02/2022 Date of Birth: 08/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Clarke, Justin Neil Redhill, England Status: Active Notified: 17/01/2022 Role: Secretary
    Kerr, Elaine Janet Oldbury, England Status: Active Notified: 14/02/2022 Date of Birth: 11/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Khalil, Adnan Redhill, England Status: Active Notified: 29/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Pegg, Justin Oldbury, England Status: Active Notified: 14/02/2022 Date of Birth: 07/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Stockton, Jonathan Redhill, England Status: Active Notified: 29/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    West, Gary James Redhill, England Status: Ceased Notified: 24/07/2020 Ceased: 29/01/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, David Michael Redhill, England Status: Ceased Notified: 24/07/2020 Ceased: 29/01/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Citysprint (UK) Group Limited Status: Active Notified: 29/07/2020 Companies House Number: 07419353 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Project Bolt Newco 2 Limited Status: Active Notified: 03/07/2020 Companies House Number: 12716727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •