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Company Information for

PROJECT WATFORD HOLDINGS LIMITED

47 Queen Anne Street, London, W1G 9JG,
Company Registration Number
10490159
Private Limited Company
Liquidation

Company Overview

About Project Watford Holdings Ltd
PROJECT WATFORD HOLDINGS LIMITED was founded on 2016-11-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Project Watford Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROJECT WATFORD HOLDINGS LIMITED
 
Legal Registered Office
47 Queen Anne Street
London
W1G 9JG
 
Previous Names
AGHOCO 1482 LIMITED15/12/2016
Filing Information
Company Number 10490159
Company ID Number 10490159
Date formed 2016-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 
Return next due 20/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-26 11:55:52
Primary Source:Companies House
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Company Officers of PROJECT WATFORD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN NEVILLE
 Director 2016-12-15
MARK LLEWELLYN WILLIAMS
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2016-11-22 2016-12-15
A G SECRETARIAL LIMITED
 Director 2016-11-22 2016-12-15
ROGER HART
 Director 2016-11-22 2016-12-15
INHOCO FORMATIONS LIMITED
 Director 2016-11-22 2016-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN NEVILLE PROJECT WATFORD BIDCO LIMITED Director 2016-12-15 CURRENT 2016-11-23 Liquidation
MARK LLEWELLYN WILLIAMS ORBACH & CHAMBERS PUBLISHING LIMITED Director 2018-03-16 CURRENT 2003-09-29 Active - Proposal to Strike off
MARK LLEWELLYN WILLIAMS CHAMBERS CONNECT LIMITED Director 2018-03-16 CURRENT 1994-02-09 Active - Proposal to Strike off
MARK LLEWELLYN WILLIAMS CHAMBERS & PARTNERS MEDIA LIMITED Director 2018-03-16 CURRENT 1996-10-21 Active - Proposal to Strike off
MARK LLEWELLYN WILLIAMS ORBACH & CHAMBERS SERVICES LIMITED Director 2018-03-16 CURRENT 2003-06-05 Active - Proposal to Strike off
MARK LLEWELLYN WILLIAMS CHAMBERS & PARTNERS SERVICES LIMITED Director 2018-03-16 CURRENT 2003-09-19 Active - Proposal to Strike off
MARK LLEWELLYN WILLIAMS CHAMBERS & PARTNERS PUBLISHING LIMITED Director 2018-03-16 CURRENT 2003-11-04 Active - Proposal to Strike off
MARK LLEWELLYN WILLIAMS ORBACH AND CHAMBERS LIMITED Director 2018-03-16 CURRENT 1969-12-29 Active
MARK LLEWELLYN WILLIAMS CHAMBERS GLOBAL HOLDINGS LIMITED Director 2018-02-27 CURRENT 2017-12-28 Active
MARK LLEWELLYN WILLIAMS CROSSRAIL BIDCO LIMITED Director 2018-02-27 CURRENT 2017-12-28 Active
MARK LLEWELLYN WILLIAMS CROSSRAIL MIDCO LIMITED Director 2018-02-27 CURRENT 2017-12-28 Active
MARK LLEWELLYN WILLIAMS PROJECT FARM BIDCO 2016 LIMITED Director 2017-02-24 CURRENT 2016-12-13 Liquidation
MARK LLEWELLYN WILLIAMS PROJECT WATFORD BIDCO LIMITED Director 2016-12-15 CURRENT 2016-11-23 Liquidation
MARK LLEWELLYN WILLIAMS MONACO MIDCO LIMITED Director 2016-07-26 CURRENT 2016-07-26 Liquidation
MARK LLEWELLYN WILLIAMS MONACO BIDCO LIMITED Director 2016-07-26 CURRENT 2016-07-26 Liquidation
MARK LLEWELLYN WILLIAMS MONACO TOPCO LIMITED Director 2016-07-25 CURRENT 2016-07-25 Liquidation
MARK LLEWELLYN WILLIAMS PROJECT ELSA MIDCO LIMITED Director 2016-05-25 CURRENT 2016-05-25 Dissolved 2016-11-22
MARK LLEWELLYN WILLIAMS PROJECT ELSA TOPCO LIMITED Director 2016-05-25 CURRENT 2016-05-25 Dissolved 2016-11-22
MARK LLEWELLYN WILLIAMS PROJECT ELSA BIDCO LIMITED Director 2016-05-25 CURRENT 2016-05-25 Dissolved 2016-11-22
MARK LLEWELLYN WILLIAMS PROJECT ELSA MIDCO 2 LIMITED Director 2016-05-25 CURRENT 2016-05-25 Dissolved 2016-11-22
MARK LLEWELLYN WILLIAMS PROJECT FARM ACQUISITIONS LIMITED Director 2015-11-03 CURRENT 2015-10-23 Active - Proposal to Strike off
MARK LLEWELLYN WILLIAMS PROJECT FARM TOPCO LIMITED Director 2015-10-29 CURRENT 2015-09-24 Liquidation
MARK LLEWELLYN WILLIAMS PROJECT FARM BIDCO LIMITED Director 2015-10-29 CURRENT 2015-09-24 Active
MARK LLEWELLYN WILLIAMS PROJECT FARM MIDCO LIMITED Director 2015-10-29 CURRENT 2015-09-24 Liquidation
MARK LLEWELLYN WILLIAMS ALCUMUS HOLDINGS LIMITED Director 2015-10-09 CURRENT 2009-07-07 Active
MARK LLEWELLYN WILLIAMS ALCUMUS GROUP LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
MARK LLEWELLYN WILLIAMS ALCUMUS MIDCO LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
MARK LLEWELLYN WILLIAMS ALCUMUS BIDCO LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
MARK LLEWELLYN WILLIAMS PROJECT KITT MIDCO LIMITED Director 2014-05-14 CURRENT 2014-05-13 Dissolved 2014-10-21
MARK LLEWELLYN WILLIAMS PROJECT KITT TOPCO LIMITED Director 2014-05-14 CURRENT 2014-05-13 Dissolved 2014-10-21
MARK LLEWELLYN WILLIAMS PROJECT KITT BIDCO LIMITED Director 2014-05-14 CURRENT 2014-05-13 Dissolved 2014-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26Voluntary liquidation. Notice of members return of final meeting
2022-12-28Voluntary liquidation Statement of receipts and payments to 2022-10-28
2021-11-05LIQ01Voluntary liquidation declaration of solvency
2021-11-05600Appointment of a voluntary liquidator
2021-11-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-29
2021-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104901590001
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11PSC08Notification of a person with significant control statement
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 9 Mandeville Place London Uk W1U 3AY United Kingdom
2018-04-23PSC07CESSATION OF INFLEXION PARTNERSHIP CAPITAL FUND I GENERAL PARTNER GUERNSEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 104901590001
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-12-04PSC05Change of details for Inhoco Formations Limited as a person with significant control on 2016-12-15
2017-09-20AA01Current accounting period extended from 30/11/17 TO 30/04/18
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-12-21TM02Termination of appointment of a G Secretarial Limited on 2016-12-15
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2016-12-21AP01DIRECTOR APPOINTED ANDREW JOHN NEVILLE
2016-12-21AP01DIRECTOR APPOINTED MR MARK LLEWELLYN WILLIAMS
2016-12-15RES15CHANGE OF COMPANY NAME 15/12/16
2016-12-15CERTNMCOMPANY NAME CHANGED AGHOCO 1482 LIMITED CERTIFICATE ISSUED ON 15/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROJECT WATFORD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT WATFORD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PROJECT WATFORD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJECT WATFORD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PROJECT WATFORD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT WATFORD HOLDINGS LIMITED
Trademarks
We have not found any records of PROJECT WATFORD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT WATFORD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROJECT WATFORD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT WATFORD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT WATFORD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT WATFORD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9JG