THE DESPATCH GROUP LTD
6 KERSHOPE CLOSE, BEDFORD MK41 0AQ- Active
- Private Limited Company
- Company No. 09261552
- Last Updated: 01 Mar 2024
Company Profile
THE DESPATCH GROUP LTD was incorporated on Monday, October 13, 2014 as a Private Limited Company with registered address in BEDFORD. THE DESPATCH GROUP LTD has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 10 years and 29 days.
| Name | THE DESPATCH GROUP LTD |
|---|---|
| Company number | 09261552 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 KERSHOPE CLOSE BEDFORD MK41 0AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Kieran Alexander Harm Nationality: British |
Dates: Monday, November 11, 2019 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
|
| Mr Dominic Howlett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Raymond Gordon Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against THE DESPATCH GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE DESPATCH GROUP LTD | 13 Oct 2014 |
| LAZY FAN SPORTS LTD | 30 Dec 2019 |
| THE SPORTS DESPATCH LTD | 05 May 2020 |