THE SOURCE LUXURY GROUP LTD
THE BLADE 3RD FLOOR, ABBEY SQUARE, READING  RG1 3BE- Active
- Private Limited Company
- Company No. 06188016
- Last Updated: 01 Mar 2024
Company Profile
THE SOURCE LUXURY GROUP LTD was incorporated on Tuesday, March 27, 2007 as a Private Limited Company with registered address in READING. THE SOURCE LUXURY GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 3 days.
Name | THE SOURCE LUXURY GROUP LTD |
---|---|
Company number | 06188016 |
Company type | Private Limited Company |
Incorporation date | 27 Mar 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE BLADE 3RD FLOOR ABBEY SQUARE READING RG1 3BE |
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Country Of Origin | ENGLAND |
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 |
---|---|
Saxon Insurance Brokers Limited London Road, Sunningdale, SL5 0DJ |
Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Samuel John Oliver Cise Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (150 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 24 April 2017 |
Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against THE SOURCE LUXURY GROUP LTD.
Previous Names
Name | Change Date |
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THE SOURCE LUXURY GROUP LTD | 27 Mar 2007 |
AUTOSOURCE SOLUTIONS LIMITED | 10 Jan 2011 |
TSLG LTD | 21 Aug 2015 |