Introduction
Watch Company
P
PROJECT FARM 1 HOLDCO LTD
PROJECT FARM 1 HOLDCO LTD is an active company incorporated on 20 November 2025 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT FARM 1 HOLDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16865867
LTD Company
Age
N/A Years
Incorporated 20 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2027
Period: 20 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway Whiteley Fareham, PO15 7AD,
Previous Addresses
Forum 4 Parkway Whiteley Fareham PO15 7AD England
From: 20 November 2025To: 8 January 2026
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRYANT, Georgina Anne
ActiveForum 4 Solent Business Park Parkway, FarehamPO15 7AD
Born June 1989
Director
Appointed 20 Nov 2025
BRYANT, Georgina Anne
Forum 4 Solent Business Park Parkway, FarehamPO15 7AD
Born June 1989
Director
20 Nov 2025
Active
FULLER, Sarah Jane
ActiveForum 4 Solent Business Park Parkway, FarehamPO15 7AD
Born July 1986
Director
Appointed 20 Nov 2025
FULLER, Sarah Jane
Forum 4 Solent Business Park Parkway, FarehamPO15 7AD
Born July 1986
Director
20 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Henry Whittingham Moore
ActiveIfc6 The Esplanade, St HelierJE4 0QH
Born May 1968
Nature of Control
Significant influence or control
Notified 20 Nov 2025
Mr Edward Henry Whittingham Moore
Ifc6 The Esplanade, St HelierJE4 0QH
Born May 1968
Significant influence or control
20 Nov 2025
Active
Mrs Joanna Lesley Moore
ActiveIfc6 The Esplanade, St HelierJE4 0QH
Born October 1968
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 Nov 2025
Mrs Joanna Lesley Moore
Ifc6 The Esplanade, St HelierJE4 0QH
Born October 1968
Ownership of shares 50 to 75 percent
20 Nov 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2026
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026