Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Project Douglas Bidco Limited
- Incorporated
- 13 March 2024 (2 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- The WoodsHaywood RoadWarwickCV34 5AH
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2024
British
Born April 1974 (52)
British
Born August 1979 (47)
Director · Appointed 13 March 2024
British
Born May 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15558082
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Project Douglas Bidco Limited This company Owns 75–100% of shares
Skewb Ltd Owns 75–100% of shares
Clear Horizon Is Limited Owns 75–100% of shares
Filings 16
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 March 2026 | ||
| 17 July 2026 | Memorandum and Articles of Association | |||
| 17 July 2026 | Resolutions | |||
| 7 July 2026 | Registration of a charge | |||
| 26 June 2026 | Satisfaction of a charge in full |
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