PROJECT GROUP UK LIMITED
PROJECT GROUP UK LIMITED is an active private limited company, incorporated on 11 May 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Harrison Road, Halifax. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PROJECT GROUP UK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 10174050 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/05/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | DALTON HOUSE |
|---|---|
| Address Line 2 | 17 HARRISON ROAD |
| Post Town | HALIFAX |
| Country | ENGLAND |
| Postcode | HX1 2AF |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 08/04/2025 |
|---|---|
| Last Made Up Date | 25/03/2024 |
Return
| Next Due Date | 08/06/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PROJECT GROUP UK LIMITED
Directors
(The company's officers)
MR NIGEL ANTHONY BARKER
(~59 year old British national)
DALTON HOUSE 17 HARRISON ROAD, HALIFAX, HX1 2AF, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2018
MR MARTIN CORBETT
(~63 year old British national)
DALTON HOUSE 17 HARRISON ROAD, HALIFAX, HX1 2AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR / CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2016
MR NEIL KEITH DIMMOCK
(~48 year old British national)
DALTON HOUSE 17 HARRISON ROAD, HALIFAX, HX1 2AF, ENGLAND
- Current Director
- Gives occupation as DESIGN / ESTIMATING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2016
MR OLIVER MACKENZIE
(~37 year old British national)
DALTON HOUSE 17 HARRISON ROAD, HALIFAX, HX1 2AF, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2023
MR THOMAS JOHN ALAN OWENS
(~54 year old British national)
DALTON HOUSE 17 HARRISON ROAD, HALIFAX, HX1 2AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2022
MR JAMES ANTHONY SHANKS
(~56 year old British national)
DALTON HOUSE 17 HARRISON ROAD, HALIFAX, HX1 2AF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/2023
MR JAMES RONALD WATSON
(~40 year old British national)
DALTON HOUSE 17 HARRISON ROAD, HALIFAX, HX1 2AF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2016
Shareholders
(Persons of Significant Control)
Mr Martin Corbett
(~63 year old British national)
Dalton House, 17 Harrison Road, Halifax, HX1 2AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016
Mr James Anthony Shanks
(~56 year old British national)
Dalton House, 17 Harrison Road, Halifax, HX1 2AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/05/2016
Mr James Ronald Watson
(~40 year old British national)
Dalton House, 17 Harrison Road, Halifax, HX1 2AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016
Connections
(Shared officers)
BTR PRS LTD
- MR MARTIN CORBETT
FIRST ALLIANCE HOUSING FIVE LIMITED
- MR MARTIN CORBETT
FIRST ALLIANCE HOUSING FOUR LIMITED
- MR MARTIN CORBETT
FIRST ALLIANCE HOUSING LIMITED
- MR MARTIN CORBETT
FIRST ALLIANCE HOUSING SIX LIMITED
- MR MARTIN CORBETT
FIRST ALLIANCE HOUSING THREE LIMITED
- MR MARTIN CORBETT
FIRST ALLIANCE HOUSING TWO LIMITED
- MR MARTIN CORBETT
- MR JAMES ANTHONY SHANKS
HORNBEAM REAL ESTATE LTD
- MR MARTIN CORBETT
MYSHON LIMITED
- MR MARTIN CORBETT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROJECT GROUP UK LIMITED: Maps
Maps show the location of the postcode of the registered office, HX1 2AF.
Map of PROJECT GROUP UK LIMITED at local scale
Map of PROJECT GROUP UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HX1 2AF
Other companies with registered offices in HX1 2AF:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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