Introduction
Watch Company
P
PROJECT MARS HOLDINGS LIMITED
PROJECT MARS HOLDINGS LIMITED is an active company incorporated on 30 October 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PROJECT MARS HOLDINGS LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11649107
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
ENSCO 1312 LIMITED
From: 30 October 2018To: 13 November 2018
Address
5 Brayford Square London, E1 0SG,
Previous Addresses
Miles House Easthampstead Road Bracknell RG12 1NJ England
From: 17 June 2019To: 8 March 2023
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 30 October 2018To: 17 June 2019
32 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 18
Capital Allotment Shares
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Share Issue
Dec 18
Capital Alter Shares Subdivision
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
2
Funding
20
Officers
2
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
MOORE, Michael David
ActiveBrayford Square, LondonE1 0SG
Born November 1965
Director
Appointed 06 Nov 2024
MOORE, Michael David
Brayford Square, LondonE1 0SG
Born November 1965
Director
06 Nov 2024
Active
ROESSLER, Scott Edward
ActiveBrayford Square, LondonE1 0SG
Born April 1963
Director
Appointed 02 Mar 2021
ROESSLER, Scott Edward
Brayford Square, LondonE1 0SG
Born April 1963
Director
02 Mar 2021
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 30 Oct 2018
Resigned 26 Nov 2018
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
30 Oct 2018
Resigned 26 Nov 2018
Resigned
CARR, Julian Edward
ResignedEasthampstead Road, BracknellRG12 1NJ
Born April 1963
Director
Appointed 26 Nov 2018
Resigned 02 Mar 2021
CARR, Julian Edward
Easthampstead Road, BracknellRG12 1NJ
Born April 1963
Director
26 Nov 2018
Resigned 02 Mar 2021
Resigned
FARLOW, David
ResignedEasthampstead Road, BracknellRG12 1NJ
Born December 1970
Director
Appointed 26 Nov 2018
Resigned 20 Oct 2021
FARLOW, David
Easthampstead Road, BracknellRG12 1NJ
Born December 1970
Director
26 Nov 2018
Resigned 20 Oct 2021
Resigned
FARMER, Alexander Stuart
ResignedEasthampstead Road, BracknellRG12 1NJ
Born February 1987
Director
Appointed 26 Nov 2018
Resigned 02 Mar 2021
FARMER, Alexander Stuart
Easthampstead Road, BracknellRG12 1NJ
Born February 1987
Director
26 Nov 2018
Resigned 02 Mar 2021
Resigned
GIBSON, John Leonard
ResignedEasthampstead Road, BracknellRG12 1NJ
Born July 1952
Director
Appointed 26 Nov 2018
Resigned 02 Mar 2021
GIBSON, John Leonard
Easthampstead Road, BracknellRG12 1NJ
Born July 1952
Director
26 Nov 2018
Resigned 02 Mar 2021
Resigned
MEEK, Peter Charles
ResignedEasthampstead Road, BracknellRG12 1NJ
Born August 1958
Director
Appointed 26 Nov 2018
Resigned 13 Jul 2021
MEEK, Peter Charles
Easthampstead Road, BracknellRG12 1NJ
Born August 1958
Director
26 Nov 2018
Resigned 13 Jul 2021
Resigned
MOORE, Michael
ResignedEasthampstead Road, BracknellRG12 1NJ
Born November 1965
Director
Appointed 26 Nov 2018
Resigned 20 Oct 2021
MOORE, Michael
Easthampstead Road, BracknellRG12 1NJ
Born November 1965
Director
26 Nov 2018
Resigned 20 Oct 2021
Resigned
NEUNSINGER, Jeffery Paul
ResignedInternational Drive, Bloomington55425
Born December 1969
Director
Appointed 02 Mar 2021
Resigned 09 Sept 2024
NEUNSINGER, Jeffery Paul
International Drive, Bloomington55425
Born December 1969
Director
02 Mar 2021
Resigned 09 Sept 2024
Resigned
SKARIN, John Frederick
ResignedEasthampstead Road, BracknellRG12 1NJ
Born March 1966
Director
Appointed 26 Nov 2018
Resigned 13 Jul 2021
SKARIN, John Frederick
Easthampstead Road, BracknellRG12 1NJ
Born March 1966
Director
26 Nov 2018
Resigned 13 Jul 2021
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 30 Oct 2018
Resigned 26 Nov 2018
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
30 Oct 2018
Resigned 26 Nov 2018
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 30 Oct 2018
Resigned 26 Nov 2018
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
30 Oct 2018
Resigned 26 Nov 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Naviga Uk 1 Limited
ActiveBrayford Square, LondonE1 0SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Naviga Uk 1 Limited
Brayford Square, LondonE1 0SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2021
Active
Mnl Nominees Limited
CeasedBedford Row, LondonWC1R 4EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2018
Ceased 28 Nov 2018
Mnl Nominees Limited
Bedford Row, LondonWC1R 4EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2018
Ceased 28 Nov 2018
Ceased
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Ceased 28 Nov 2018
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2018
Ceased 28 Nov 2018
Ceased
Filing History
76
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
3 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2023
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2021
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
13 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2019
17 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2019
2 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 January 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 December 2018
18 December 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 December 2018
18 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2018
18 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2018
11 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2018
3 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2018
3 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2018
28 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2018
26 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2018