CompaniesInTheUK

PROJECTIVE LIMITED

Company number 03597942 ·

Active

2 active / 5 ceased · persons with significant control

Projective Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-01
Correspondence address
3, Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, GU51 2UY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15628989
Country registered
England

Projective Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-09-24
Correspondence address
3 Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, GU51 2UY, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11930183
Country registered
England And Wales

Projective Holdco 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-31
Ceased on
2024-08-01
Correspondence address
3, 3 Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, GU51 2UY, England
Legal form
Private Limited Company
Place registered
England And Wales Companies House
Registration number
15628992
Country registered
England

Projective Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-09-24
Ceased on
2024-07-31
Correspondence address
3 Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, GU51 2UY, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11930183
Country registered
England And Wales

Mr Iain Howard Ashcroft

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-15
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Knutsford, Woodhouse Lane, Bodenham, Herefordshire, HR1 3LD, United Kingdom

Mr Andrew John Pepper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-01-31
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Little Frenches Farmhouse, Snowhill, Sussex, RH10 3EG, United Kingdom

Mr Raymond John Wellham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-24
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
Hatch Hill Cottage, Hatch Lane, Haslemere, Surrey, GU37 3LJ, England