69 GROUP LIMITED
11 KENT HOUSE LANE, BECKENHAM BR3 1LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09710884
- Last Updated: 01 May 2023
Company Profile
69 GROUP LIMITED was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in BECKENHAM. 69 GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 2 months and 21 days.
| Name | 69 GROUP LIMITED |
|---|---|
| Company number | 09710884 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 KENT HOUSE LANE BECKENHAM BR3 1LB |
|---|---|
| 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 |
|---|---|
| Mr Louis James Porter 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Thomas Peter Coleman 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 24 July 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 69 GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 69 GROUP LIMITED | 30 Jul 2015 |
| SANTA - LETTERS LIMITED | 21 Aug 2020 |