Project Farm 1 Holdco Ltd

16865867

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD

Incorporated 20/11/2025

Compliance

Next accounts due

20/08/2027

On track

Confirmation statement

Last:

Due 03/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Georgina Anne Bryant

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 16 other boards

Ms Sarah Jane Fuller

director · Since 20/11/2025

BRITISH · ENGLAND · Age 39

Also on 67 other boards

Georgina Anne Bryant

director · Since 20/11/2025

British · United Kingdom · Age 37

Sarah Jane Fuller

director · Since 20/11/2025

British · England · Age 39

Persons with Significant Control

Mr Edward Henry Whittingham Moore

Significant control

British · Jersey · Age 58

Aztec Group House, Ifc6 The Esplanade, St Helier, JE4 0QH

Notified 20/11/2025

Mrs Joanna Lesley Moore

50–75% shares

British · Jersey · Age 57

Aztec Group House, Ifc6 The Esplanade, St Helier, JE4 0QH

Notified 20/11/2025

Change History

officer appointed → BRYANT, Georgina Anne

2026-06-09

officer appointed → FULLER, Sarah Jane

2026-06-09

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway

2026-06-09

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4 SOLENT BUSINESS PARK PARKWAY

post town → Fareham

2026-06-09

FAREHAM