The Kershaw Group Limited firm has been operating in this business field for twenty one years, as it's been founded in 2003. Registered under the number 04909202, Kershaw Group was set up as a Private Limited Company with office in 11th Floor Landmark St Peter's Square, Manchester M1 4PB. Although lately it's been operating under the name of Kershaw Group Limited, it was not always so. This firm was known as Hightitle until December 17, 2003, at which point it was replaced by Kershaw Services. The last change occurred on February 6, 2004. This company's SIC and NACE codes are 70100 which means Activities of head offices. Thursday 31st December 2020 is the last time when company accounts were reported.
Kershaw Group Limited
General information
Name:
Kershaw Group Ltd
Office Address:
11th Floor Landmark St Peter's Square Oxford Street M1 4PB Manchester
Number: 04909202
Incorporation date: 2003-09-23
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Kershaw Group Limited 2004-02-06
-
Kershaw Services Limited 2003-12-17
-
Hightitle Limited 2003-09-23
Company staff
Kathleen D.
Role: Director
Appointed: 13 September 2021
Latest update: 17 April 2024
Ian G.
Role: Director
Appointed: 22 March 2018
Latest update: 17 April 2024
Geoffrey D.
Role: Director
Appointed: 01 October 2015
Latest update: 17 April 2024
Kathleen S.
Role: Director
Appointed: 01 January 2015
Latest update: 17 April 2024
Andrew C.
Role: Director
Appointed: 08 May 2007
Latest update: 17 April 2024
Kathleen S.
Role: Secretary
Appointed: 01 January 2005
Latest update: 17 April 2024
People with significant control
Kershaw Group Holdings Limited
Address:
Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR, England
Legal authority
Companies Act 2006
Legal form
Kershaw Group Holdings Limited
Country registered
England
Place registered
Companies House
Registration number
11161211
Notified on
22 March 2018
Nature of control:
over 3/4 of shares
Mark F.
Notified on
23 September 2016
Ceased on
22 March 2018
Nature of control:
over 1/2 to 3/4 of shares
Julie F.
Notified on
23 September 2016
Ceased on
25 August 2017
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 07 October 2022 |
| Confirmation statement last made up date | 23 September 2021 |
Company filings
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Accounts
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Confirmation statement
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Insolvency
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Officers
Persons with significant control
Resolution
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Group of companies' accounts made up to December 31, 2020 (AA)
filed on: 21st, December 2021
filed on: 21st, December 2021
accounts
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(43 pages)
(43 pages)
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