90TEN GROUP LIMITED
ENVISION HOUSE, 5 NORTH STREET, HORSHAM RH12 1XQ- Active
- Private Limited Company
- Company No. 09301682
- Last Updated: 01 Mar 2024
Company Profile
90TEN GROUP LIMITED was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in HORSHAM. 90TEN GROUP LIMITED 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 10 years and 7 days.
| Name | 90TEN GROUP LIMITED |
|---|---|
| Company number | 09301682 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENVISION HOUSE 5 NORTH STREET HORSHAM RH12 1XQ |
|---|---|
| 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 |
|---|---|
| Envision Pharma Holdco Limited 5 North Street, RH12 1XQ |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Carole Lesley Harris Nationality: British |
Dates: Sunday, November 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Bradley Tanner Nationality: British |
Dates: Sunday, November 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against 90TEN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 90TEN GROUP LIMITED | 07 Nov 2014 |
| CHROMOSOME GROUP LIMITED | 28 Mar 2017 |