PROJECT BOLT NEWCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT BOLT NEWCO 2 LIMITED
COMPANY NUMBER
12716727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/07/2020
(4 years and 4 months old)
WEBSITE
dpd.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
REDHILL
RH1 1SH
Red Central 60 High Street
Redhill
RH1 1SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT BOLT NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| PROJECT BOLT NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
| CITYSPRINT (UK) BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Jonathan Stockton (931895227) Appointed |
| 06/02/2024 | David Michael Williams (913241133) has left the board |
Credit Risk Overview
Want to learn more about PROJECT BOLT NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT BOLT NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT BOLT NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT BOLT NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| PROJECT BOLT NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
| CITYSPRINT (UK) BIDCO LIMITED | Active - Accounts Filed | View Report |
| CITYSPRINT (UK) GROUP LIMITED | Non-Trading | View Report |
| COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED | Non-Trading | View Report |
| CITYSPRINT (UK) LIMITED | Active - Accounts Filed | View Report |
| CITYSPRINT COURIER SERVICES LIMITED | Active - Accounts Filed | View Report |
| LAST MILE LINK TECHNOLOGIES LIMITED | Non-Trading | View Report |
| TRANSWORLD GLOBAL COURIER LIMITED | Non-Trading | View Report |
| ON THE DOT TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Jonathan Stockton (931895227) Appointed |
| 06/02/2024 | David Michael Williams (913241133) has left the board |
| 06/02/2024 | Gary James West (912747643) has left the board |
| 06/02/2024 | New Board Member Adnan Khalil (931890039) Appointed |
| 18/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member David Laurence Adams (929259373) Appointed |
| 20/01/2022 | New Company Secretary Justin Neil Clarke (929151005) Appointed |
| 20/01/2022 | Steve Aston (926388798) has left the board |
| 20/01/2022 | Jonathan Halford (924531497) has left the board |
| 20/01/2022 | Chris Martin Coulton (927275989) has left the board |
| 20/01/2022 | Patrick Elborough Sellers (913367613) has left the board |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Steve Aston (926388798) Appointed |
| 06/08/2020 | New Board Member Patrick Elborough Sellers (913367613) Appointed |
| 06/08/2020 | New Board Member David Michael Williams (913241133) Appointed |
| 06/08/2020 | New Board Member Chris Coulton (927275989) Appointed |
| 06/08/2020 | New Board Member Gary James West (912747643) Appointed |
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