OpenRegistry
Companies House/Halifax/Company profile

PROJECT GROUP UK HOLDINGS LIMITED

Active
15672771·incorporated 2024-04-23

PROJECT GROUP UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 April 2024 at Companies House (number 15672771; OpenRegistry canonical ID GB-15672771-project-group-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,177 active companies registered in Halifax (postcode HX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-23
Registered Address
17 HARRISON ROAD, HALIFAX, HX1 2AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROJECT GROUP UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr James Anthony Shanks born 1967 resident in England, British national. Notified 2024-04-23.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Nigel Anthony Barker born 1965 resident in England, British national. Notified 2024-04-23. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Ronald Watson born 1983 resident in United Kingdom, British national. Notified 2024-10-10. Ceased 2025-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Corbett born 1960 resident in United Kingdom, British national. Notified 2024-10-10. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Halifax: