Project Kent Bidco Limited

Active15269297 Private limited company
Incorporated
8 November 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andrew John Underwood
Accounts type
Medium
Region
Yorkshire
Address
32 Copenhagen Road
Hull
HU7 0XQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Underwood, Andrew John
Director · Appointed 28 June 2024
British
Born June 1963 (63)
Director · Appointed 25 June 2024
Irish
Born June 1995 (31)
Director · Appointed 28 March 2024
Irish
Born July 1960 (66)
Director · Appointed 28 March 2024
British
Born May 1972 (54)
Director · Appointed 8 November 2023
Belgian
Born April 1978 (48)
Director · Appointed 8 November 2023
Dutch
Born January 1978 (48)
Officer history (1 former)
30 June 2025
Resigned Westall, Steven Richard as Director
28 June 2024
Appointed Underwood, Andrew John as Director
28 June 2024
Appointed Westall, Steven Richard as Director
25 June 2024
Appointed Carr, Daire Brendan as Director
28 March 2024
Appointed Carr, Seamus as Director
28 March 2024
Appointed Walker, Diane Susan as Director
8 November 2023
Appointed Kestemont, Michael as Director
8 November 2023

Ownership 1 active

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

Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15267593

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Project Kent Topco Limited Owns 25–50% of shares
Project Kent Bidco Limited This company Owns 75–100% of shares
Mother Riley's Bakery Limited Owns 75–100% of shares
Riva Foods Limited Owns 75–100% of shares

Financials

Net Assets
£100
Balance sheet detail
2024
Net Assets£100
Shareholder Funds£100

Filings 30

DateDescriptionMade Up ToPagesPDF
1 October 2026Other filing
1 October 2026Other filing
29 September 2026Confirmation statement with updates29 September 2026
29 September 2026Statement of capital following an allotment of shares
15 April 2026Statement of capital following an allotment of shares
Show all 30 filings

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