Group Holdings Ltd

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General information

Name:

Group Holdings Limited

Office Address:

Inifinity House Lovell B79 7TA Tamworth

Number: 08162518

Incorporation date: 2012-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Tamworth with reg. no. 08162518. It was started in the year 2012. The main office of this firm is located at Inifinity House Lovell. The post code for this place is B79 7TA. This firm is known as Group Holdings Ltd. Moreover the firm also was listed as Group Holdings (UK) until it got changed 3 years ago. The enterprise's Standard Industrial Classification Code is 70100 which means Activities of head offices. December 31, 2022 is the last time account status updates were reported.

When it comes to this particular business, many of director's assignments up till now have been executed by Maria N. and Stephen N.. Within the group of these two people, Maria N. has been with the business for the longest time, having been a vital part of company's Management Board since 2012-07-31.

Executives who have control over the firm are as follows: Stephen N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maria N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Group Holdings Ltd 2021-03-26
  • Group Holdings (UK) Limited 2012-07-31

Financial data based on annual reports

Company staff

Maria N.

Role: Director

Appointed: 31 July 2012

Latest update: 25 December 2023

Stephen N.

Role: Director

Appointed: 31 July 2012

Latest update: 25 December 2023

People with significant control

Stephen N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 18 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from Inifinity House Lovell Tamworth Staffordshire B79 7TA England on 2023/11/02 to Infinity House Lovell Tamworth Staffordshire B79 7TA (AD01)
filed on: 2nd, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

4 Parkside Court Greenhough Road

Post code:

WS13 7AU

City / Town:

Lichfield

HQ address,
2013

Address:

24-25 Amber Business Village Amber Close

Post code:

B77 4RP

City / Town:

Tamworth

HQ address,
2014

Address:

24-25 Amber Business Village Amber Close

Post code:

B77 4RP

City / Town:

Tamworth

Accountant/Auditor,
2014 - 2013

Name:

Inspired Accountants (uk) Limited

Address:

4 Parkside Court Greenhough Road

Post code:

WS13 7AU

City / Town:

Lichfield

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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