Project Gold Midco Limited

Active13379141 Private limited company
Incorporated
6 May 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Ttc
Hadley Park
Telford
TF1 6QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 August 2026
Resigned Strong, Andrew Jonathan Peter as Director
11 August 2026
Resigned Boothroyd, Richard Alan as Director
11 August 2026
Resigned Kirkwood, James as Director
20 January 2025
Appointed Hastings, Roy as Director
22 July 2024
Appointed Marsh, David Bruce Westwood as Director
18 May 2021
Appointed Strong, Andrew Jonathan Peter as Director
18 May 2021
Appointed Boothroyd, Richard Alan as Director
18 May 2021
Appointed Kirkwood, James as Director
18 May 2021
Resigned Freer, Michael John as Director
18 May 2021
Resigned Spinner, Mark Owen as Director
6 May 2021
Appointed Freer, Michael John as Director
6 May 2021
Appointed Spinner, Mark Owen as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13378747

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Project Starfish Holdco Limited Owns 75–100% of shares
Project Gold Topco Limited Owns 75–100% of shares
Project Gold Midco Limited This company Owns 75–100% of shares
Project Gold Nominee Limited Owns 75–100% of shares

Filings 34

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Other filing
2 September 2026Termination of appointment of a director
Show all 34 filings

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