GROUPO LTD
WHITBY COURT, 1 WHITBY COURT, LONDON N7 0SU- Active
- Private Limited Company
- Company No. 08223916
- Last Updated: 01 Mar 2024
Company Profile
GROUPO LTD was incorporated on Friday, September 21, 2012 as a Private Limited Company with registered address in LONDON. GROUPO 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 12 years 1 month and 24 days.
| Name | GROUPO LTD |
|---|---|
| Company number | 08223916 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITBY COURT 1 WHITBY COURT LONDON N7 0SU |
|---|---|
| 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 |
|---|---|
| Ms Jennifer Louise Macdonald Nationality: British |
Dates: Wednesday, January 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Gary Alan Taylor Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against GROUPO LTD.
Previous Names
| Name | Change Date |
|---|---|
| GROUPO LTD | 21 Sep 2012 |