Introduction
Watch Company
P
PROJECTIVE HOLDCO 1 LIMITED
PROJECTIVE HOLDCO 1 LIMITED is an active company incorporated on 9 April 2024 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 HOLDCO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15628992
LTD Company
Age
1 Years
Incorporated 9 April 2024
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: 9 April 2024 - 31 December 2024(9 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 22 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
3 Ancells Court, Rye Close Ancells Business Park Fleet, GU51 2UY,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Share Issue
Aug 24
Capital Alter Shares Consolidation
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WELLHAM, Raymond John
ActiveAncells Business Park, FleetGU51 2UY
Born March 1969
Director
Appointed 09 Apr 2024
WELLHAM, Raymond John
Ancells Business Park, FleetGU51 2UY
Born March 1969
Director
09 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Raymond John Wellham
ActiveAncells Business Park, FleetGU51 2UY
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Mr Raymond John Wellham
Ancells Business Park, FleetGU51 2UY
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Active
Filing History
17
Description
Type
Date Filed
Document
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2025
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 Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 August 2024