Project Play Midco 2 Limited

Active09288794 Private limited company
Incorporated
30 October 2014 (12 years)
Industry
Pre-primary education (85100)
Directors
Joop Kilian Van As
Michiel Marijn Van Silfhout
Accounts type
Audit exemption subsidiary
Region
North West
Address
Ridgway House Progress Way
Denton
Manchester
M34 2GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Van As, Joop Kilian
Director · Appointed 1 September 2026
Dutch
Born October 1983 (43)
Van Silfhout, Michiel Marijn
Director · Appointed 31 May 2026
Dutch
Born April 1980 (46)
Director · Appointed 21 May 2026
British
Born February 1983 (43)
Director · Appointed 15 May 2026
British
Born September 1987 (39)
Director · Appointed 15 May 2026
British
Born September 1984 (42)
Corporate Director · Appointed 17 October 2022
Director · Appointed 13 July 2022
British
Born November 1960
Smith, Richard Henry
Secretary · Appointed 5 November 2021
Officer history (7 former)
1 September 2026
Appointed Van As, Joop Kilian as Director
1 September 2026
Resigned Iacono, Marcello Christoforo Giovanni as Director
31 May 2026
Appointed Van Silfhout, Michiel Marijn as Director
31 May 2026
21 May 2026
Appointed Edgar, Matthew Richard Yarker as Director
21 May 2026
Resigned Elton, Richard James as Director
15 May 2026
Resigned Rhodes, Samantha Jane as Director
15 May 2026
Appointed Everton, John Henry as Director
15 May 2026
Appointed Jackson, Kirsty Joanna as Director
23 October 2025
Appointed Elton, Richard James as Director
17 October 2022
Appointed Partou UK Holding Limited as Corporate Director
17 October 2022
Appointed Rhodes, Samantha Jane as Director
17 October 2022
17 October 2022
Appointed Iacono, Marcello Christoforo Giovanni as Director
11 October 2022
Resigned Johnson, Jacqueline Ann as Director
30 September 2022
Resigned Johnson, David William as Director
13 July 2022
Appointed Smith, Richard Henry as Director
5 November 2021
Appointed Smith, Richard Henry as Secretary
17 November 2014
Appointed Johnson, David William as Director
17 November 2014
Appointed Johnson, Jacqueline Ann as Director
17 November 2014
Resigned Keck, Kevin Jennings as Director
30 October 2014
Appointed Keck, Kevin Jennings as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09288532

Holdings 1

Companies where Project Play Midco 2 Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
6 June 2026Memorandum and Articles of Association
6 June 2026Resolutions
Show all recent filings

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