MOMENTUM GROUP LIMITED
ASCENT 4, 2 GLADIATOR WAY, FARNBOROUGH GU14 6XN- Active
- Private Limited Company
- Company No. 03926849
- Last Updated: 01 Mar 2024
Company Profile
MOMENTUM GROUP LIMITED was incorporated on Wednesday, February 16, 2000 as a Private Limited Company with registered address in FARNBOROUGH. MOMENTUM GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years and 7 days.
| Name | MOMENTUM GROUP LIMITED |
|---|---|
| Company number | 03926849 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASCENT 4, 2 GLADIATOR WAY FARNBOROUGH GU14 6XN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aegon Uk Investment Holdings Limited The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB |
Dates: Friday, March 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aegon Uk Plc 122 Leadenhall Street, EC3V 4AB |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MOMENTUM GROUP LIMITED | 16 Feb 2000 |