Active
Company Information for 118 GROUP HOLDINGS LTD
62 ANCHORAGE ROAD, ANCHORAGE ROAD, SUTTON COLDFIELD, B74 2PG,
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Company Registration Number
10298457
Private Limited Company
Active |
Company Name | ||
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118 GROUP HOLDINGS LTD | ||
Legal Registered Office | ||
62 ANCHORAGE ROAD ANCHORAGE ROAD SUTTON COLDFIELD B74 2PG | ||
Previous Names | ||
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Company Number | 10298457 | |
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Company ID Number | 10298457 | |
Date formed | 2016-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 24/08/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 23:17:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JULIAN BRADSHAW |
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DONALD JOHN CAMPBELL |
||
MARIE LOUISE FIORAMONTI |
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RICHARD GARY PIPER |
||
PAUL JAMES SPINKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDS DATA SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 2005-09-13 | Active | |
CARDWELL MARKETING LIMITED | Director | 2017-10-06 | CURRENT | 2003-11-17 | Active | |
MICHCO 1701 | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
118 GROUP INVESTMENTS LTD. | Director | 2017-03-15 | CURRENT | 2016-11-24 | Active | |
ECONOVATE LIMITED | Director | 2016-08-04 | CURRENT | 2006-10-19 | In Administration/Administrative Receiver | |
67 RANDOLPH AVENUE LIMITED | Director | 2016-05-18 | CURRENT | 1990-08-28 | Active | |
WINCHESTER HOUSE SCHOOL TRUST LIMITED | Director | 2016-03-22 | CURRENT | 1957-12-18 | Active | |
118 GROUP LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
HWS 4 LIMITED | Director | 2018-04-20 | CURRENT | 2017-05-30 | Active | |
HWS 3 LIMITED | Director | 2018-04-20 | CURRENT | 2017-05-30 | Active | |
THE GAP PARTNERSHIP GROUP LIMITED | Director | 2016-06-03 | CURRENT | 2016-04-27 | Active | |
PGIM FINANCIAL LIMITED | Director | 2007-04-30 | CURRENT | 1971-09-20 | Active | |
PRICOA MANAGEMENT PARTNER LIMITED | Director | 2007-04-02 | CURRENT | 1996-08-16 | Active | |
PGIM PRIVATE CAPITAL LIMITED | Director | 2007-02-09 | CURRENT | 1977-09-28 | Active | |
118 DATA RESOURCE LIMITED | Director | 2017-05-25 | CURRENT | 2007-07-26 | Active | |
118 GROUP INVESTMENTS LTD. | Director | 2017-05-25 | CURRENT | 2016-11-24 | Active | |
MARKET LOCATION LIMITED | Director | 2017-05-25 | CURRENT | 1984-11-15 | Active | |
IDS DATA SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 2005-09-13 | Active | |
CARDWELL MARKETING LIMITED | Director | 2017-10-06 | CURRENT | 2003-11-17 | Active | |
118 GROUP INVESTMENTS LTD. | Director | 2017-03-15 | CURRENT | 2016-11-24 | Active | |
118 GROUP LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
118 SALES LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
MARKET LOCATION LIMITED | Director | 2005-10-28 | CURRENT | 1984-11-15 | Active | |
DATA RESOURCE CORPORATION LTD | Director | 2002-09-19 | CURRENT | 2001-08-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED KELLY PRESTON | ||
Change of details for Mr Paul James Spinks as a person with significant control on 2024-02-29 | ||
Notification of Pgim Private Capital Fund (Ireland) Icav as a person with significant control on 2023-09-08 | ||
CESSATION OF PCP V CAYMAN AIV, L.P. AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Notification of Pcp V Cayman Aiv, L.P. as a person with significant control on 2021-11-15 | ||
PSC02 | Notification of Pcp V Cayman Aiv, L.P. as a person with significant control on 2021-11-15 | |
CESSATION OF PRUDENTIAL FINANCIAL INC AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PRUDENTIAL FINANCIAL INC AS A PERSON OF SIGNIFICANT CONTROL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
PSC02 | Notification of Prudential Financial Inc as a person with significant control on 2022-03-23 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-15 GBP 3,985.9601 | |
SH03 | Purchase of own shares | |
SH01 | 08/11/21 STATEMENT OF CAPITAL GBP 8943.6101 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEVE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF PATRICK JULIAN BRADSHAW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Paul James Spinks as a person with significant control on 2019-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARY PIPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JULIAN BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
SH01 | 11/03/19 STATEMENT OF CAPITAL GBP 8943.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 8943.56 | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 8943.56 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 7943.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 7943.3602 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 7943.3602 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 18/09/17 | |
CERTNM | COMPANY NAME CHANGED HAMSARD 3427 LIMITED CERTIFICATE ISSUED ON 18/09/17 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 7943.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JULIAN BRADSHAW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES SPINKS | |
PSC07 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 7943.36 | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 7943.36 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GARY PIPER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom | |
AA01 | Current accounting period extended from 31/07/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MARIE LOUISE FIORAMONTI | |
AP01 | DIRECTOR APPOINTED DONALD CAMPBELL | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 38787151.61 | |
SH02 | SUB-DIVISION 24/03/17 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 3.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | AUTH TO ALLOT 24/03/2017 | |
RES01 | ADOPT ARTICLES 24/03/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102984570005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102984570004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102984570003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102984570002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102984570001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102984570006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102984570007 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES SPINKS | |
AP01 | DIRECTOR APPOINTED MR PATRICK JULIAN BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 118 GROUP HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 118 GROUP HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |