Company Active LTD

Company profile

Projective Newco A Limited

Projective Newco A Limited is a UK company with status active founded in 2024 based in South East England.

CRN
15628989
Founded
2024
Age
2

Overview

Legal name
PROJECTIVE GROUP HOLDINGS LIMITED
Region
South East England
Registered address
3 ANCELLS COURT, RYE CLOSE
ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
ENGLAND
GU51 2UY
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Projective Newco A Limited
CRN 15628989
2
Direct and ultimate controller
830357432
CRN 830357432

Company events

Reference milestones and recent Companies House filing stream events.

17 events
06 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

02 Sep
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzMzg0NjA1OWFkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 07:02

02 Sep
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzMzg0NjA2MGFkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 07:02

02 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBSUpQNDhhZGlxemtjeA | Paper/PDF filed

Published 03 Sep 2024 07:02

02 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMzgwNzg5NmFkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 07:02

02 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBSUVXN1NhZGlxemtjeA | Paper/PDF filed

Published 03 Sep 2024 07:02

31 Aug
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzMzk0MDc5NGFkaXF6a2N4

Published 31 Aug 2024 14:45

29 Aug
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzMzg0NjQ4OGFkaXF6a2N4

Published 29 Aug 2024 17:30

29 Aug
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzMzgzNzIzNGFkaXF6a2N4

Published 29 Aug 2024 16:01

29 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMzgzNTc4MmFkaXF6a2N4

Published 29 Aug 2024 15:48

29 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMzgyNzk1NWFkaXF6a2N4

Published 29 Aug 2024 14:48

29 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMzgyNzAyNmFkaXF6a2N4

Published 29 Aug 2024 14:41

06 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ4S1pJREVhZGlxemtjeA | Paper/PDF filed

Published 28 Aug 2024 14:48

09 Apr
2024

Incorporated

Inception

Company registered at Companies House