Introduction
Watch Company
P
PROJECTIVE HOLDINGS LTD
PROJECTIVE HOLDINGS LTD is an active company incorporated on 8 April 2019 with the registered office located in Fleet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECTIVE HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11930183
LTD Company
Age
6 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
3 Ancells Court Rye Close Ancells Business Park Fleet, GU51 2UY,
Previous Addresses
90-92 High Street Evesham Worcestershire WR11 4EU United Kingdom
From: 8 April 2019To: 25 April 2019
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Share Issue
Aug 24
Capital Alter Shares Subdivision
Share Issue
Aug 24
Capital Alter Shares Consolidation
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WELLHAM, Raymond John
ActiveHatch Lane, HaslemereGU37 3LJ
Born March 1969
Director
Appointed 08 Apr 2019
WELLHAM, Raymond John
Hatch Lane, HaslemereGU37 3LJ
Born March 1969
Director
08 Apr 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ancells Court, FleetGU51 2UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2024
Projective Holdco 1 Limited
Ancells Court, FleetGU51 2UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2024
Active
Mr Raymond John Wellham
CeasedHatch Lane, HaslemereGU37 3LJ
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2019
Ceased 30 Jul 2024
Mr Raymond John Wellham
Hatch Lane, HaslemereGU37 3LJ
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Apr 2019
Ceased 30 Jul 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 August 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
6 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 August 2024
30 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
25 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2019
23 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2019