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Project Georgia Bidco Limited (No: 11205487)

Address: REACT HOUSE SPEDDING ROAD, FENTON INDUSTRIAL ESTATE, STOKE ON TRENT, STAFFORDSHIRE, ST4 2ST, UNITED KINGDOM

Status: Active

Incorporated: 14-Feb-2018

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Feb-2025

Industry Class: 77110 - Renting and leasing of cars and light motor vehicles

Current Director: JAY LEE EDWARDS ( DOB: Nov-1978   From: Jul-2019  )

Current Director: PHILLIP THOMAS FRAME ( DOB: Mar-1983   From: Apr-2018  )

Current Director: RICHARD METCALFE ( DOB: Dec-1964   From: Oct-2018  )

Current Director: KEVIN O'LOUGHLIN ( DOB: Oct-1985   From: Jan-2020  )

Current Director: JARLATH PARTRICK SKELLY ( DOB: Jun-1965   From: Oct-2019  )

Resigned Director: DAVID BERTRAM BARLOW ( DOB: Mar-1961   From: Feb-2018   To: Oct-2019  )

Resigned Director: DAVID BARLOW (   From: Feb-2018   To: Jan-2019  )

Resigned Director: PAUL DENNIS HASSALL ( DOB: Sep-1962   From: Feb-2018   To: Oct-2021  )

Resigned Director: GREGORY AUSTIN HOLMES ( DOB: Mar-1990   From: Apr-2018   To: Jan-2020  )

Resigned Director: PAUL ROBERT JACQUES ( DOB: Jul-1972   From: Feb-2018   To: Dec-2018  )

Resigned Director: ANDREW PATRICK MORLEY ( DOB: Jul-1961   From: Feb-2018   To: Sep-2022  )

Persons of Significant Control:

Project Georgia Topco Limited, React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, ST4 2ST, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-14)

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