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PROJECT MARS HOLDINGS LIMITED - 5 Brayford Square, London, E1 0SG, England, United Kingdom
Company Information
- Company registration number
- 11649107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Brayford Square
- London
- E1 0SG
- England 5 Brayford Square, London, E1 0SG, England UK
Management
- Managing Directors
- NEUNSINGER, Jeffery Paul
- ROESSLER, Scott Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-30
- Age Of Company 2018-10-30 5 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Naviga Uk 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENSCO 1312 LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
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PROJECT MARS HOLDINGS LIMITED Company Description
- PROJECT MARS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11649107. Its current trading status is "live". It was registered 2018-10-30. It was previously called ENSCO 1312 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-09-30.It can be contacted at 5 Brayford Square .
Get PROJECT MARS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Mars Holdings Limited - 5 Brayford Square, London, E1 0SG, England, United Kingdom
- 2018-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-08) - AD01
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gazette-filings-brought-up-to-date (2023-03-14) - DISS40
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accounts-with-accounts-type-full (2023-05-16) - AA
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change-to-a-person-with-significant-control (2023-10-03) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-03) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-09-20) - AA01
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notification-of-a-person-with-significant-control (2021-03-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-03-12) - PSC09
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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resolution (2021-05-25) - RESOLUTIONS
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memorandum-articles (2021-05-05) - MA
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mortgage-satisfy-charge-full (2021-03-25) - MR04
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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accounts-with-accounts-type-group (2021-06-09) - AA
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confirmation-statement-with-updates (2021-11-02) - CS01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-group (2020-06-09) - AA
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mortgage-satisfy-charge-full (2020-12-03) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-08) - CS01
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change-account-reference-date-company-current-shortened (2019-09-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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second-filing-capital-allotment-shares (2019-03-29) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2019-01-02) - PSC08
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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incorporation-company (2018-10-30) - NEWINC
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capital-alter-shares-subdivision (2018-12-19) - SH02
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resolution (2018-12-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-12-18) - SH08
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capital-variation-of-rights-attached-to-shares (2018-12-18) - SH10
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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resolution (2018-11-13) - RESOLUTIONS
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capital-allotment-shares (2018-12-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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notification-of-a-person-with-significant-control (2018-11-28) - PSC02
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01