Project Sirius Bidco Limited

Active13407595 Private limited company
Incorporated
19 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Cedar House Sandbrook Business Park
Sandbrook Way
Rochdale
OL11 1LQ

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Wells, Matthew
Secretary · Appointed 13 December 2024
Director · Appointed 2 December 2024
British
Born May 1978 (48)
Director · Appointed 6 August 2024
British
Born January 1969 (57)
Director · Appointed 26 May 2022
British
Born July 1962 (64)
Director · Appointed 10 June 2021
British
Born November 1964
Director · Appointed 10 June 2021
British
Born December 1985 (40)
Officer history (4 former)
15 April 2025
Resigned Baxter Kershaw, Nicholas as Director
13 December 2024
Resigned Atkinson, Simon as Secretary
13 December 2024
Resigned Atkinson, Simon as Director
13 December 2024
Appointed Wells, Matthew as Secretary
2 December 2024
Appointed Wells, Matthew Donald as Director
6 August 2024
Appointed Singh, Narinder as Director
19 July 2024
Resigned Lindsay, Jacqueline Ann as Director
30 September 2022
Appointed Atkinson, Simon as Secretary
30 September 2022
Appointed Atkinson, Simon as Director
26 May 2022
Appointed Ivers, John Joseph as Director
10 June 2021
Appointed Wildig, Thomas Mark as Director
10 June 2021
Appointed Baxter Kershaw, Nicholas as Director
10 June 2021
Appointed Lees, Andrew John as Director
19 May 2021
Appointed Lindsay, Jacqueline Ann as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13406754

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Auditor's resignation
19 June 2026Confirmation statement with no updates18 May 2026
28 July 2025Registration of a charge
11 July 2025Full accounts31 December 2024
6 June 2025Confirmation statement with no updates18 May 2025
Show all recent filings

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