Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Project Bond Holdco Limited
- Incorporated
- 4 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Iver Laiho
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Seal SandsMiddlesbroughTS2 1UB
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2025
British
Born March 1973 (53)
Robinson, Mary Louise
Secretary · Appointed 12 March 2025
Laiho, Andrew Iver
Director · Appointed 9 January 2025
American
Born September 1973 (53)
Director · Appointed 27 April 2022
Chinese
Born October 1986 (40)
Officer history (23 former)
12 March 2025
Resigned Wilson, Carl Thomas as Secretary
12 March 2025
Appointed Robinson, Mary Louise as Secretary
12 March 2025
9 January 2025
Appointed Laiho, Andrew Iver as Director
9 January 2025
12 May 2023
23 November 2022
10 October 2022
27 April 2022
27 April 2022
Resigned Xu, Minghui as Director
21 May 2020
Appointed Wilson, Carl Thomas as Secretary
1 January 2020
31 December 2019
29 March 2018
29 March 2018
30 June 2017
12 May 2017
12 April 2017
12 April 2017
12 April 2017
Appointed Xu, Minghui as Director
12 April 2017
12 April 2017
12 April 2017
12 April 2017
12 April 2017
12 April 2017
26 April 2016
26 April 2016
26 April 2016
Resigned Potts, George as Director
4 November 2015
4 November 2015
30 October 2014
30 October 2014
Appointed Potts, George as Director
8 October 2014
15 August 2014
5 June 2014
12 November 2013
12 November 2013
12 November 2013
12 November 2013
7 November 2013
7 November 2013
7 November 2013
7 November 2013
7 November 2013
7 November 2013
4 October 2013
4 October 2013
4 October 2013
4 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10582859
Former controllers (1)
12 April 2017
Ceased North Edge Capital LLP — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lianhetech Europe Limited Owns 75–100% of shares
Project Bond Holdco Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- £0
- Employees
- 2
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
| Turnover | £0 | £0 | £0 | £0 | £0 | £0 |
| Operating Profit | £0 | |||||
| Profit Before Tax | £0 | £0 | £0 | £0 | £0 | £0 |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £0 | £0 | £0 | £0 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 20 June 2025 | Full accounts | 31 December 2024 | ||
| 21 March 2025 | Appointment of a director |
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