NAPLES GROUP LIMITED
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER LE1 6LP- Active
- Private Limited Company
- Company No. 07216339
- Last Updated: 01 Mar 2024
Company Profile
NAPLES GROUP LIMITED was incorporated on Thursday, April 8, 2010 as a Private Limited Company with registered address in LEICESTER. NAPLES GROUP LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 14 years 10 months and 15 days.
| Name | NAPLES GROUP LIMITED |
|---|---|
| Company number | 07216339 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP |
|---|---|
| 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 |
|---|---|
| Bell Rock Workplace Management Limited Waterloo Way, LE1 6LP |
Dates: Friday, November 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas George Downing Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
|
| Mr Timothy Charles Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
|
| Mr Barnaby Luke Youngman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NAPLES GROUP LIMITED | 08 Apr 2010 |
| THE OAKLEAF GROUP (UK) LTD | 06 Jun 2016 |