Project Orlando Bidco Limited

Active12350752 Private limited company
Incorporated
5 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
North West
Address
6th Floor
Arkwright House
Parsonage Gardens
Manchester
M3 2LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
British
Born June 1991 (35)
Director · Appointed 18 December 2019
British
Born August 1974 (52)
Director · Appointed 18 December 2019
British
Born December 1979 (46)
Graham, David Henry
Director · Appointed 5 December 2019
British
Born June 1972 (54)
Officer history (6 former)
17 April 2026
Appointed Stead, Jonathan Martyn as Director
24 October 2024
Resigned Thickett, Gary Simon as Director
24 October 2024
Resigned Matkin, Daniel James as Director
24 October 2024
Resigned Arthurs, Daniel John George as Director
24 October 2024
Resigned Hawkins, John Eric as Director
1 March 2021
Appointed Hawkins, John Eric as Director
19 January 2021
Resigned Davidson, Philip John as Director
19 August 2020
Resigned Cable, Stephen Charles as Director
26 February 2020
Appointed Davidson, Philip John as Director
18 December 2019
Appointed Cable, Stephen Charles as Director
18 December 2019
Appointed Arthurs, Daniel John George as Director
18 December 2019
Appointed Matkin, Daniel James as Director
18 December 2019
Appointed Mccormack, Peter Douglas as Director
18 December 2019
Appointed Thickett, Gary Simon as Director
18 December 2019
Appointed Graham, Judith Anne as Director
5 December 2019
Appointed Graham, David Henry as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12350595

Holdings 1

Companies where Project Orlando Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 37

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a medium company31 December 2025
9 September 2026Registered office address changed
17 April 2026Appointment of a director
9 December 2025Confirmation statement with no updates4 December 2025
29 September 2025Full accounts31 December 2024
Show all 37 filings

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