Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Project Henley Bidco Limited
- Incorporated
- 5 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Phenna Group Unit 4 Oak Spinney Business ParkRatby LaneLeicesterLE3 3AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2023
Also at Xais-Pts Holdings Limited, Rammsanderson Training Ltd, Mason Evans Partnership (Holdings) Limited (proposed for strike-off) · more companies
British
Born January 1984 (42)
Director · Appointed 8 August 2022
British
Born December 1973 (52)
Gray, Thomas
Secretary · Appointed 5 July 2022
Director · Appointed 5 July 2022
British
Born June 1979 (47)
Officer history (5 former)
24 March 2026
30 June 2025
31 December 2024
31 December 2024
20 November 2023
20 November 2023
17 October 2023
8 August 2022
8 August 2022
8 August 2022
5 July 2022
5 July 2022
5 July 2022
Appointed Gray, Thomas as Secretary
5 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14214331
Holdings 1
Companies where Project Henley 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director |
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