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118 GROUP HOLDINGS LTD - 62 Anchorage Road Anchorage Road, Sutton Coldfield, B74 2PG, England, United Kingdom
Company Information
- Company registration number
- 10298457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62 Anchorage Road Anchorage Road
- Sutton Coldfield
- B74 2PG
- England 62 Anchorage Road Anchorage Road, Sutton Coldfield, B74 2PG, England UK
Management
- Managing Directors
- CAMPBELL, Donald John
- FIORAMONTI, Marie Louise
- SMITH, Steve
- SPINKS, Paul James
- WEATHERSTONE, Andrew Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-27
- Age Of Company 2016-07-27 7 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Paul James Spinks
- -
- -
- -
- Pcp V Cayman Aiv, L.P.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3427 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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118 GROUP HOLDINGS LTD Company Description
- 118 GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10298457. Its current trading status is "live". It was registered 2016-07-27. It was previously called HAMSARD 3427 LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 62 Anchorage Road Anchorage Road .
Get 118 GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 118 Group Holdings Ltd - 62 Anchorage Road Anchorage Road, Sutton Coldfield, B74 2PG, England, United Kingdom
- 2016-07-27
- 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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confirmation-statement-with-updates (2023-03-21) - CS01
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accounts-with-accounts-type-group (2023-09-11) - AA
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resolution (2023-01-16) - RESOLUTIONS
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memorandum-articles (2023-03-13) - MA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-03-24) - PSC02
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confirmation-statement-with-updates (2022-03-24) - CS01
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accounts-with-accounts-type-group (2022-09-30) - AA
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cessation-of-a-person-with-significant-control (2022-10-04) - PSC07
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notification-of-a-person-with-significant-control (2022-10-06) - PSC02
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-09) - SH01
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accounts-with-accounts-type-group (2021-09-29) - AA
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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confirmation-statement-with-updates (2021-03-22) - CS01
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capital-return-purchase-own-shares (2021-11-29) - SH03
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capital-cancellation-shares (2021-11-29) - SH06
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resolution (2021-12-01) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-30) - AA
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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confirmation-statement-with-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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confirmation-statement-with-updates (2019-03-11) - CS01
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capital-allotment-shares (2019-03-11) - SH01
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confirmation-statement-with-updates (2019-03-12) - CS01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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change-to-a-person-with-significant-control (2019-05-21) - PSC04
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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accounts-with-accounts-type-group (2019-10-12) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-18) - SH01
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capital-allotment-shares (2018-08-03) - SH01
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accounts-with-accounts-type-group (2018-05-01) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-06) - RESOLUTIONS
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resolution (2017-09-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-15) - TM02
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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confirmation-statement-with-updates (2017-07-28) - CS01
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cessation-of-a-person-with-significant-control (2017-07-26) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
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resolution (2017-04-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-09) - SH08
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capital-variation-of-rights-attached-to-shares (2017-04-07) - SH10
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capital-alter-shares-subdivision (2017-04-10) - SH02
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capital-allotment-shares (2017-04-11) - SH01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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change-account-reference-date-company-current-extended (2017-06-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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capital-allotment-shares (2017-06-16) - SH01
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capital-allotment-shares (2017-04-10) - SH01
keyboard_arrow_right 2016
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incorporation-company (2016-07-27) - NEWINC