Project Group UK Holdings Limited

Active15672771 Private limited company
Incorporated
23 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin Corbett
Accounts type
Group
Region
Yorkshire
Address
17 Harrison Road
Halifax
HX1 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born January 1989 (37)
Director · Appointed 13 September 2024
British
Born November 1960
Director · Appointed 13 September 2024
British
Born June 1975 (51)
Director · Appointed 13 September 2024
British
Born September 1986 (40)
Director · Appointed 13 September 2024
British
Born October 1969 (57)
Director · Appointed 13 September 2024
British
Born August 1983 (43)
Officer history (2 former)
24 July 2026
Resigned Shanks, James Anthony as Director
27 March 2026
Appointed Saggers, Samantha as Director
14 October 2024
Resigned Barker, Nigel Anthony as Director
13 September 2024
Appointed Corbett, Martin as Director
13 September 2024
Appointed Dimmock, Neil as Director
13 September 2024
Appointed Mackenzie, Oliver as Director
13 September 2024
Appointed Owens, Thomas John Alan as Director
13 September 2024
Appointed Watson, James Ronald as Director
23 April 2024
Appointed Barker, Nigel Anthony as Director
23 April 2024
Appointed Shanks, James Anthony as Director

Ownership 1 active

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

Individual · Notified 10 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Former controllers (3)
29 June 2026
Ceased James Anthony Shanks — Holds 25–50% of voting rights
3 July 2025
Ceased James Ronald Watson — Owns 25–50% of shares
10 October 2024
Ceased Nigel Anthony Barker — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Project Group UK Holdings Limited This company
Designer Projects Limited Owns 75–100% of shares
Project Group Investments Limited Owns 75–100% of shares
Project Group UK Limited Owns 75–100% of shares
Parlour Home Limited Owns 75–100% of shares
Project FF&E Limited Owns 75–100% of shares
Project FM Limited Owns 75–100% of shares
Project Furniture Limited Owns 75–100% of shares
Project Furniture Residential Limited Owns 75–100% of shares
Project Interiors Limited Owns 75–100% of shares
Project Studio Limited Owns 75–100% of shares
Smart Spaces (Europe) Limited Owns 75–100% of shares

Financials

Profit
£0
Return on Equity
0%
Balance sheet detail
2024
Debtors£99
Creditors (< 1 year)£802,131
Net Current Assets(£802,032)
Shareholder Funds£326,989

Filings

Filing history not loaded yet. See it on Companies House

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