Introduction
Watch Company
P
PROJECT FLIGHT HOLDCO LIMITED
PROJECT FLIGHT HOLDCO LIMITED is an active company incorporated on 28 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT FLIGHT HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16106799
LTD Company
Age
1 Years
Incorporated 28 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 December 2024 (1 year ago)
Next Due
Due by 28 August 2026
Period: 28 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
JBS 95 HOLDCO LIMITED
From: 28 November 2024To: 10 June 2025
Address
47 Queen Anne Street London, W1G 9JG,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PEMBERTON, Tom Edward
ActiveQueen Anne Street, LondonW1G 9JG
Born July 1983
Director
Appointed 28 Nov 2024
PEMBERTON, Tom Edward
Queen Anne Street, LondonW1G 9JG
Born July 1983
Director
28 Nov 2024
Active
WOOTTEN, Richard
ActiveQueen Anne Street, LondonW1G 9JG
Born December 1987
Director
Appointed 28 Nov 2024
WOOTTEN, Richard
Queen Anne Street, LondonW1G 9JG
Born December 1987
Director
28 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2025
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2024