| Company Name | Project Further Holdco Limited |
|---|---|
| Directors | Barrie Christopher Brien and Stephen Edward Perkins |
| Company Status | Active |
| Company Number | 11885250 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2019(5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Barrie Christopher Brien |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2019(2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Soho Street London W1D 3AD |
| Director Name | Mr Stephen Edward Perkins |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2024(4 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Soho Street London W1D 3AD |
| Director Name | Mr Thomas William Morgan Maizels |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN |
| Director Name | Mr Adam Stephen Lewis |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2019(2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 29 March 2019) |
| Role | Partner Private Equity Fund |
| Country of Residence | England |
| Correspondence Address | Brettenham House (North Entrance) Lancaster Place London WC2E 7EN |
| Director Name | Mr Alexander William Knight |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2019(2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 29 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, 21 Queen Street Leeds LS1 2TW |
Location
| Registered Address | 11 Soho Street London W1D 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 13 February 2024 | Appointment of Mr Stephen Edward Perkins as a director on 29 January 2024 (2 pages) |
|---|---|
| 13 February 2024 | Termination of appointment of Alexander William Knight as a director on 29 January 2024 (1 page) |
| 27 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 14 March 2023 | Full accounts made up to 30 June 2022 (25 pages) |
| 17 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 9 March 2022 | Accounts for a small company made up to 30 June 2021 (13 pages) |
| 22 November 2021 | Registered office address changed from 4th Floor, 21 Queen Street Leeds LS1 2TW England to 11 Soho Street London W1D 3AD on 22 November 2021 (1 page) |
| 14 September 2021 | Director's details changed for Mr Barrie Christopher Brien on 14 September 2021 (2 pages) |
| 17 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 15 January 2021 | Accounts for a small company made up to 30 June 2020 (12 pages) |
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 26 November 2019 | Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 7 May 2019 | Director's details changed for Mr Alexander William Knight on 2 May 2019 (2 pages) |
| 7 May 2019 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 4th Floor, 21 Queen Street Leeds LS1 2TW on 7 May 2019 (1 page) |
| 9 April 2019 | Termination of appointment of Thomas William Morgan Maizels as a director on 29 March 2019 (1 page) |
| 9 April 2019 | Appointment of Mr Adam Stephen Lewis as a director on 29 March 2019 (2 pages) |
| 9 April 2019 | Appointment of Mr Barrie Christopher Brien as a director on 29 March 2019 (2 pages) |
| 9 April 2019 | Termination of appointment of Adam Stephen Lewis as a director on 29 March 2019 (1 page) |
| 9 April 2019 | Appointment of Alexander William Knight as a director on 29 March 2019 (2 pages) |
| 15 March 2019 | Incorporation Statement of capital on 2019-03-15
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