COMBINED SELECTION GROUP LTD
HERMES HOUSE MANOR ROAD, HORSFORTH, LEEDS LS18 4DX- Active
- Private Limited Company
- Company No. 06962058
- Last Updated: 01 Mar 2024
Company Profile
COMBINED SELECTION GROUP LTD was incorporated on Tuesday, July 14, 2009 as a Private Limited Company with registered address in LEEDS. COMBINED SELECTION GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 3 months and 11 days.
| Name | COMBINED SELECTION GROUP LTD |
|---|---|
| Company number | 06962058 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERMES HOUSE MANOR ROAD HORSFORTH LEEDS LS18 4DX |
|---|---|
| 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 |
|---|---|
| Combined Selection Group Holdings Ltd Manor Road, Horsforth, LS18 4DX |
Dates: Monday, March 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Underwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 March 2024, (-212 days left) |
| Latest accounts | 27 June 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COMBINED SELECTION GROUP LTD | 14 Jul 2009 |
| COMBINED SELECTION LTD | 14 Oct 2015 |