PROJECT MARS HOLDINGS LIMITED
Non-Trading
General Information
NAME
PROJECT MARS HOLDINGS LIMITED
COMPANY NUMBER
11649107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/10/2018
(6 years and 1 months old)
WEBSITE
newscyclesolutions.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2018
13/11/2018
ENSCO 1312 LIMITED
LONDON
E1 0SG
5 Brayford Square
LONDON
E1 0SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT MARS HOLDINGS LIMITED | Non-Trading | View Report |
| PROJECT MARS FINANCE LIMITED | Non-Trading | View Report |
| MILES 33 GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 08/11/2024 | New Board Member Michael David Moore (910110850) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROJECT MARS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT MARS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT MARS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
06/11/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) 30/10/2018 - Present (6 years and 1 months) 30/10/2018 - Present (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 896 Past: 4282 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT MARS HOLDINGS LIMITED | Non-Trading | View Report |
| PROJECT MARS FINANCE LIMITED | Non-Trading | View Report |
| MILES 33 GROUP LIMITED | Active - Accounts Filed | View Report |
| MILES 33 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 08/11/2024 | New Board Member Michael David Moore (910110850) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | Jeffery Paul Neunsinger (926296361) has left the board |
| 27/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Scott Edward Roessler (924237080) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | Michael Moore (925286126) has left the board |
| 04/11/2021 | David Farlow (910110863) has left the board |
| 04/11/2021 | Michael Moore (925286126) has left the board |
| 04/11/2021 | David Farlow (910110863) has left the board |
| 14/06/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Jeffery Paul Neunsinger (926296361) Appointed |
| 16/03/2021 | New Board Member Scott Edward Roessler (924764218) Appointed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | Change in Reg. Office |
| 28/11/2018 | Michael James Ward (900796627) has left the board |
| 28/11/2018 | New Board Member David Farlow (910110863) Appointed |
| 28/11/2018 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 28/11/2018 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 28/11/2018 | New Board Member Julian Edward Carr (914130796) Appointed |
| 28/11/2018 | New Board Member Peter Charles Meek (925286318) Appointed |
| 28/11/2018 | New Board Member John Frederick Skarin (925286304) Appointed |
| 28/11/2018 | New Board Member Michael Moore (925286126) Appointed |
| 28/11/2018 | New Board Member Alexander Stuart Farmer (922606482) Appointed |
| 28/11/2018 | New Board Member John Leonard Gibson (917320775) Appointed |
| 19/11/2018 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 19/11/2018 | GATELEY SECRETARIES LIMITED (925194573) has left the board |
| 19/11/2018 | GATELEY INCORPORATIONS LIMITED (925194572) has left the board |
| 19/11/2018 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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