Distinction Group Limited

General information

Name:

Distinction Group Ltd

Office Address:

Wentworth 36, Wentworth Industrial Estate Wentworth Way Tankersley S75 3DH Barnsley

Number: 09340181

Incorporation date: 2014-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Distinction Group came into being in 2014 as a company enlisted under no 09340181, located at S75 3DH Barnsley at Wentworth 36, Wentworth Industrial Estate Wentworth Way. The company has been in business for ten years and its state is active. The company's present name is Distinction Group Limited. This enterprise's former customers may recognize it as Distinction (group), which was in use until Mon, 13th Jul 2015. This enterprise's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. Distinction Group Ltd filed its account information for the financial year up to December 31, 2022. The business most recent confirmation statement was released on July 13, 2023.

The data obtained about the following firm's personnel implies a leadership of four directors: Owen J., Sven M., Chantel R. and Andrew F. who were appointed on Wed, 9th Feb 2022, Mon, 1st Nov 2021 and Fri, 13th Jul 2018.

  • Previous company's names
  • Distinction Group Limited 2015-07-13
  • Distinction (group) Limited 2014-12-03

Company staff

Owen J.

Role: Director

Appointed: 09 February 2022

Latest update: 7 April 2024

Sven M.

Role: Director

Appointed: 01 November 2021

Latest update: 7 April 2024

Chantel R.

Role: Director

Appointed: 13 July 2018

Latest update: 7 April 2024

Andrew F.

Role: Director

Appointed: 03 December 2014

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Distinction Manufacturing Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnsley at Wentworth Industrial Park Wentworth Way, Tankersley, S75 3DH and was registered as a PSC under the registration number 13811038.

Distinction Manufacturing Group Limited
Address: Wentworth 36 Wentworth Industrial Park Wentworth Way, Tankersley, Barnsley, S75 3DH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13811038
Notified on 9 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew F.
Notified on 6 April 2016
Ceased on 9 February 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Creditors 10,171,363
Investments In Subsidiaries 10,330,768
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 580,000
Total Assets Less Current Liabilities 159,405
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Amounts Owed To Group Undertakings 10,055,163
Investments Fixed Assets 10,330,768
Trade Creditors Trade Payables 116,200
Investments In Subsidiaries 10,330,768
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 85,714
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Amounts Owed To Group Undertakings 10,055,163
Creditors 10,171,363
Dividend Income From Group Undertakings 6,000,000
Investments Fixed Assets 10,330,768
Other Interest Receivable Similar Income Finance Income 6,000,000
Profit Loss On Ordinary Activities Before Tax 6,000,000
Redemption Shares Decrease In Equity 5,000
Tax Decrease Increase From Effect Revenue Exempt From Taxation 16,286
Tax Expense Credit Applicable Tax Rate 16,286
Total Assets Less Current Liabilities 159,405
Dividends Paid 6,000,000
Dividends Paid On Shares Final 6,000,000
Investments In Subsidiaries 10,330,768
Profit Loss 6000000
Trade Creditors Trade Payables 116,200

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-09-27 director's details were changed (CH01)
filed on: 27th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

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