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Nom	Project Holdings Limited
Adresse	Unit 3 Red Shute Hill Industrial E Hermitage Thatcham RG18 9QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 juillet 2017
Société Numéro de Registre	10533886 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hall, Penelope Elaine Status: Ceased Notified: 20/12/2016 Ceased: 25/06/2017 Date of Birth: 01/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hall, Thomas Malachi Status: Ceased Notified: 20/12/2016 Ceased: 25/06/2017 Date of Birth: 06/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Hall, Christian Andrew Hermitage, Thatcham, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Edward Alexander Hermitage, Thatcham, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Janet Elaine Hermitage, Thatcham, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Penelope Elaine Hermitage, Thatcham, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Robert Stephen Hermitage, Thatcham, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Penelope Elaine Hermitage, Thatcham, United Kingdom Status: Active Notified: 09/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Harris Structural Repair SPE Cialists Limited Status: Active Notified: 15/11/2021 Companies House Number: 13743444 Nature of Control

Right to appoint and remove directors

Knight Structural Limited Status: Active Notified: 01/02/2022 Companies House Number: 13753266 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

T-Maps LTD Status: Active Notified: 25/05/2018 Companies House Number: 11383939 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Target Fixings LTD Status: Active Notified: 23/02/2018 Companies House Number: 03300678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Target Structural LTD Status: Active Notified: 24/04/2017 Companies House Number: 06061306 Nature of Control