General information

Name:

Location 1 Group Limited

Office Address:

Ground Floor 31 Oldfield Road, Bocam Park Pencoed Bridgend

Number: 11786214

Incorporation date: 2019-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Location 1 Group is a firm with it's headquarters at Bridgend at Ground Floor 31 Oldfield Road, Bocam Park. The enterprise was formed in 2019 and is registered as reg. no. 11786214. The enterprise has been actively competing on the British market for 5 years now and its state is active. This company's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business most recent accounts provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-01-23.

That firm owes its accomplishments and unending development to six directors, who are John R., Neil E., Marsden P. and 3 others listed below, who have been in charge of it since 2022.

The companies with significant control over this firm are as follows: Facilities By Adf Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bridgend at Bocam Park, Pencoed, CF35 5LJ and was registered as a PSC under the reg no 13761460.

Financial data based on annual reports

Company staff

John R.

Role: Director

Appointed: 30 November 2022

Latest update: 14 April 2024

Neil E.

Role: Director

Appointed: 30 November 2022

Latest update: 14 April 2024

Marsden P.

Role: Director

Appointed: 30 November 2022

Latest update: 14 April 2024

Caroline H.

Role: Director

Appointed: 24 November 2020

Latest update: 14 April 2024

James R.

Role: Director

Appointed: 24 November 2020

Latest update: 14 April 2024

Crispin H.

Role: Director

Appointed: 15 February 2019

Latest update: 14 April 2024

People with significant control

Facilities By Adf Plc
Address: Ground Floor 31 Oldfield Road Bocam Park, Pencoed, Bridgend, CF35 5LJ, United Kingdom
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13761460
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caroline H.
Notified on 20 January 2020
Ceased on 30 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Crispin H.
Notified on 20 January 2020
Ceased on 30 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steve S.
Notified on 24 January 2019
Ceased on 20 January 2020
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 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-24
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/23 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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