Company Information for PROJECT HOLDINGS LIMITED
UNIT 3, RED SHUTE HILL INDUSTRIAL ESTATE RED SHUTE HILL, HERMITAGE, THATCHAM, RG18 9QL,
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Company Registration Number
10533886
Private Limited Company
Active |
Company Name | |
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PROJECT HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 3, RED SHUTE HILL INDUSTRIAL ESTATE RED SHUTE HILL HERMITAGE THATCHAM RG18 9QL | |
Company Number | 10533886 | |
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Company ID Number | 10533886 | |
Date formed | 2016-12-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 17/01/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB271714507 |
Last Datalog update: | 2024-07-06 13:25:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROJECT HOLDINGS PTY LTD | Active | Company formed on the 1987-03-26 | ||
PROJECT HOLDINGS | Singapore | Dissolved | Company formed on the 2008-09-12 | |
PROJECT HOLDINGS SOUTH LLC | 116 18th Street South SAINT PETERSBURG FL 33712 | Active | Company formed on the 2014-04-07 | |
PROJECT HOLDINGS LIMITED | Active | Company formed on the 2011-03-04 | ||
PROJECT HOLDINGS NORTH LLC | 116 18TH STREET SOUTH SAINT PETERSBURG FL 33712 | Inactive | Company formed on the 2017-07-13 | |
PROJECT HOLDINGS LLC | Arkansas | Unknown | ||
PROJECT HOLDINGS THREE (DIFC) LIMITED | Singapore | Active | Company formed on the 2021-03-02 | |
PROJECT HOLDINGS JCA LTD | 46 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5NG | Active | Company formed on the 2022-05-24 | |
PROJECT HOLDINGS BY TM LTD | 28 TYTTON LANE EAST WYBERTON BOSTON PE21 7HW | Active | Company formed on the 2023-09-18 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN ANDREW HALL |
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EDWARD ALEXANDER HALL |
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JANET ELAINE HALL |
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ROBERT STEPHEN HALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARGET FIXINGS LIMITED | Director | 2013-03-14 | CURRENT | 1997-01-06 | Active | |
PROJECT FRANCHISING LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
TARGET FIXINGS LIMITED | Director | 2013-03-14 | CURRENT | 1997-01-06 | Active | |
TARGET STRUCTURAL LTD | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
PROJECT FRANCHISING LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
TARGET STRUCTURAL LTD | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
TARGET FIXINGS LIMITED | Director | 1997-01-06 | CURRENT | 1997-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Penelope Elaine Mccarthy on 2024-07-02 | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS PENELOPE ELAINE HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Janet Elaine Hall on 2019-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 2850 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 2850 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/09/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC07 | CESSATION OF THOMAS MALACHI HALL AS A PSC | |
PSC07 | CESSATION OF PENELOPE ELAINE HALL AS A PSC | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 2406 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 2406 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 2406.00 | |
SH08 | Change of share class name or designation | |
RES13 | PURSUANT TO SECTION 190(1) COMPANIES ACT 2006 THE ACQUISITION OF SHARES FOR A CONSIDERATION IS APPROVED 04/04/2017 | |
RES01 | ADOPT ARTICLES 04/04/2017 | |
RES13 | PURSUANT TO SECTION 190(1) OF COMPANIES ACT 2006 ACQUISITION OF SHARES FOR CONSIDERATION IS APPROVED 04/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJECT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROJECT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |