Project Advance Bidco Limited

Active14897925 Private limited company
Incorporated
26 May 2023 (3 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Full
Region
East of England
Address
Great Yarmouth Offshore Supply Base
South Denes Road
Great Yarmouth
NR30 3LX

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born May 1985 (41)
Director · Appointed 14 July 2025
British
Born August 1990 (36)
Director · Appointed 1 October 2023
British
Born August 1964 (62)
Mcintyre, Fraser
Secretary · Appointed 29 September 2023
Director · Appointed 29 September 2023
British
Born January 1967 (59)
Director · Appointed 26 May 2023
British
Born September 1977 (49)
Officer history (3 former)
22 June 2026
Appointed Hunt, Paul William as Director
31 May 2026
Resigned Wright, Antony Robert William as Director
14 July 2025
Appointed Green, Matthew Richard as Director
14 July 2025
Resigned Nowakowski, Stefan as Director
1 October 2023
Appointed Mckendrick, Iain Charles as Director
29 September 2023
Appointed Mcintyre, Fraser as Secretary
29 September 2023
Appointed Pettigrew, Timothy Michael Robert as Director
29 September 2023
Resigned France, Peter Ian as Director
11 August 2023
Appointed France, Peter Ian as Director
11 August 2023
Appointed Wright, Antony Robert William as Director
9 August 2023
Appointed Nowakowski, Stefan as Director
26 May 2023
Appointed Ross, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14897765

Holdings 1

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

Owns 75–100% of shares
Active

Filings 27

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
25 June 2026Appointment of a director
22 June 2026Termination of appointment of a director
1 June 2026Termination of appointment of a director
31 May 2026Confirmation statement with no updates25 May 2026
Show all 27 filings

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