Project Gold Holdco Limited
- Company number
- 13379378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Project Starfish Topco Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, Roy | Director | 20 Jan 2025 | |
| MARSH, David Bruce Westwood | Director | 22 Jul 2024 | |
| BOOTHROYD, Richard Alan | Director | 18 May 2021 | 11 Aug 2026 |
| KIRKWOOD, James | Director | 18 May 2021 | 11 Aug 2026 |
| STRONG, Andrew Jonathan Peter | Director | 18 May 2021 | 11 Aug 2026 |
| FREER, Michael John | Director | 6 May 2021 | 18 May 2021 |
| SPINNER, Mark Owen | Director | 6 May 2021 | 18 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Gold Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Project Gold Holdco Limited → Project Gold Midco Limited → Project Gold Topco Limited → Project Starfish Holdco Limited → Project Starfish Topco Limited
Controls
- Project Gold Bidco Limited (13379501)
Directors’ other companies
- HASTINGS, Roy - Director at Project Starfish Topco Limited
- HASTINGS, Roy - Director at Think Eleven Limited
- HASTINGS, Roy - Director at Miad Healthcare Limited
- HASTINGS, Roy - Director at Synergie Training Limited
- HASTINGS, Roy - Director at Project Gold Nominee Limited
- HASTINGS, Roy - Director at Business Driver Fleet Risk Management Ltd
- HASTINGS, Roy - Director at TTC Commercial Services Limited
- HASTINGS, Roy - Director at Project Gold Bidco Limited
- HASTINGS, Roy - Director at Balanceability Limited
- HASTINGS, Roy - Director at Project Starfish Holdco Limited
Companies at the same address
- Miad Healthcare Limited (04899259)
- Project Gold Bidco Limited (13379501)
- Project Gold Midco Limited (13379141)
- Project Gold Nominee Limited (13381830)
- Project Gold Topco Limited (13378747)
- Project Starfish Holdco Limited (17365650)
- Project Starfish Topco Limited (17360789)
- Think Eleven Limited (05776502)