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Projective Group Holdings Limited

Projective Group Holdings Limited is an active company incorporated on 9 April 2024 with the registered office located in Fleet, Hampshire. Projective Group Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15628989
Private limited company
Age
1 year 6 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 9 Apr31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Ancells Court, Rye Close
Ancells Business Park
Fleet
Hampshire
GU51 2UY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Investor • British • Lives in England • Born in May 1989
Director • Engineer • British • Lives in England • Born in Mar 1969
Director • Norwegian • Lives in Norway • Born in Sep 1981
Mr Raymond John Wellham
PSC • British • Lives in England • Born in Mar 1969
Bonheur Asa
PSC
Shareholders, PSCs & Group Structure
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Raymond John Wellham is a mutual person.
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Lloyd Clark Anders Butterworth is a mutual person.
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Lloyd Clark Anders Butterworth is a mutual person.
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Lloyd Clark Anders Butterworth is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£496.9K
Total Liabilities
£0
Net Assets
£496.9K
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Accounting Period Shortened
6 Months Ago on 1 Apr 2025
Mr Raymond John Wellham (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Raymond John Wellham (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Bonheur Asa (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Mr Oeyvind Engesroenning Appointed
1 Year 2 Months Ago on 16 Aug 2024
Mr Lloyd Clark Anders Butterworth Appointed
1 Year 2 Months Ago on 16 Aug 2024
Incorporated
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 1 May 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 1 Apr 2025
Resolutions
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 2 Sep 2024
Change of share class name or designation
Submitted on 2 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 2 Sep 2024
Change of details for Mr Raymond John Wellham as a person with significant control on 16 August 2024
Submitted on 31 Aug 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 29 Aug 2024
Repayment History
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