Company Information for

118 GROUP HOLDINGS LTD

62 ANCHORAGE ROAD, ANCHORAGE ROAD, SUTTON COLDFIELD, B74 2PG,

Company Registration Number

10298457

Private Limited Company

Active

About 118 Group Holdings Ltd

118 GROUP HOLDINGS LTD was founded on 2016-07-27 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". 118 Group Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
118 GROUP HOLDINGS LTD
Legal Registered Office
62 ANCHORAGE ROAD
ANCHORAGE ROAD
SUTTON COLDFIELD
B74 2PG
Previous Names
HAMSARD 3427 LIMITED
18/09/2017

Filing Information

Company Number10298457
Date formed2016-07-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due24/08/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 23:17:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patrick Julian Bradshaw Director DIRECTOR 2017-03-15 ENGLAND
Donald John Campbell Director DIRECTOR 2017-04-28 ENGLAND
Marie Louise Fioramonti Director INVESTMENT MANAGER 2017-04-28 UNITED STATES
Richard Gary Piper Director FINANCE DIRECTOR 2017-05-25 UNITED KINGDOM
Paul James Spinks Director DIRECTOR 2017-03-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Squire Patton Boggs Secretaries Limited Company Secretary 2016-07-27 2017-03-15
Peter Mortimer Crossley Director 2016-07-27 2017-03-15
Squire Patton Boggs Directors Limited Director 2016-07-27 2017-03-15

Related Directorships for Patrick Julian Bradshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Julian Bradshaw IDS DATA SERVICES LIMITEDDirector 2017-11-30 CURRENT 2005-09-13 Active
Patrick Julian Bradshaw CARDWELL MARKETING LIMITEDDirector 2017-10-06 CURRENT 2003-11-17 Active
Patrick Julian Bradshaw MICHCO 1701Director 2017-09-28 CURRENT 2017-09-28 Active
Patrick Julian Bradshaw 118 GROUP INVESTMENTS LTD.Director 2017-03-15 CURRENT 2016-11-24 Active
Patrick Julian Bradshaw ECONOVATE LIMITEDDirector 2016-08-04 CURRENT 2006-10-19 In Administration/Administrative Receiver
Patrick Julian Bradshaw 67 RANDOLPH AVENUE LIMITEDDirector 2016-05-18 CURRENT 1990-08-28 Active
Patrick Julian Bradshaw WINCHESTER HOUSE SCHOOL TRUST LIMITEDDirector 2016-03-22 CURRENT 1957-12-18 Active
Patrick Julian Bradshaw 118 GROUP LIMITEDDirector 2016-03-16 CURRENT 2016-03-16 Active

Related Directorships for Donald John Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald John Campbell HWS 4 LIMITEDDirector 2018-04-20 CURRENT 2017-05-30 Active
Donald John Campbell HWS 3 LIMITEDDirector 2018-04-20 CURRENT 2017-05-30 Active
Donald John Campbell THE GAP PARTNERSHIP GROUP LIMITEDDirector 2016-06-03 CURRENT 2016-04-27 Active
Donald John Campbell PGIM FINANCIAL LIMITEDDirector 2007-04-30 CURRENT 1971-09-20 Active
Donald John Campbell PRICOA MANAGEMENT PARTNER LIMITEDDirector 2007-04-02 CURRENT 1996-08-16 Active
Donald John Campbell PGIM PRIVATE CAPITAL LIMITEDDirector 2007-02-09 CURRENT 1977-09-28 Active

Related Directorships for Richard Gary Piper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Gary Piper 118 DATA RESOURCE LIMITEDDirector 2017-05-25 CURRENT 2007-07-26 Active
Richard Gary Piper 118 GROUP INVESTMENTS LTD.Director 2017-05-25 CURRENT 2016-11-24 Active
Richard Gary Piper MARKET LOCATION LIMITEDDirector 2017-05-25 CURRENT 1984-11-15 Active

Related Directorships for Paul James Spinks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul James Spinks IDS DATA SERVICES LIMITEDDirector 2017-11-30 CURRENT 2005-09-13 Active
Paul James Spinks CARDWELL MARKETING LIMITEDDirector 2017-10-06 CURRENT 2003-11-17 Active
Paul James Spinks 118 GROUP INVESTMENTS LTD.Director 2017-03-15 CURRENT 2016-11-24 Active
Paul James Spinks 118 GROUP LIMITEDDirector 2016-03-16 CURRENT 2016-03-16 Active
Paul James Spinks 118 SALES LIMITEDDirector 2009-12-09 CURRENT 2009-12-09 Active
Paul James Spinks MARKET LOCATION LIMITEDDirector 2005-10-28 CURRENT 1984-11-15 Active
Paul James Spinks DATA RESOURCE CORPORATION LTDDirector 2002-09-19 CURRENT 2001-08-21 Active - Proposal to Strike off