Project Chicago Midco 1 Limited

Active15259632 Private limited company
Incorporated
3 November 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born May 1966 (60)
Director · Appointed 14 October 2025
British
Born October 1965 (61)
Officer history (7 former)
14 October 2025
Resigned Elley, Robin Mark as Director
14 October 2025
Appointed Mckenzie, Fraser Wilson as Director
14 October 2025
Resigned Mcmillan, Wendy Juliet as Director
14 October 2025
Resigned Dexter, Roy as Secretary
14 October 2025
Resigned Dexter, Roy Ian Lawson as Director
14 October 2025
Appointed Longdon, Steven John as Director
14 October 2025
Resigned Chant, Andrew John as Director
14 October 2025
Resigned Wood, Ian as Director
21 June 2024
Appointed Mcmillan, Wendy Juliet as Director
10 June 2024
Resigned Hallworth, Ryan as Director
29 January 2024
Appointed Dexter, Roy as Secretary
22 December 2023
Appointed Chant, Andrew John as Director
22 December 2023
Appointed Wood, Ian as Director
22 December 2023
Appointed Elley, Robin Mark as Director
22 December 2023
Appointed Hallworth, Ryan as Director
3 November 2023
Appointed Dexter, Roy Ian Lawson as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15258914

Holdings 1

Companies where Project Chicago Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 27

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026
30 September 2026Full accounts31 December 2025
14 January 2026Full accounts31 March 2025
3 December 2025Current accounting period shortened
29 October 2025Confirmation statement with no updates29 October 2025
Show all 27 filings

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