APPROVED GROUP LIMITED
UNIT 1, SILKSTONE COURT DODWORTH BUSINESS PARK, DODWORTH, BARNSLEY S75 3SP- Active
- Private Limited Company
- Company No. 09935994
- Last Updated: 01 Mar 2024
Company Profile
APPROVED GROUP LIMITED was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in BARNSLEY. APPROVED GROUP LIMITED has the status: Active 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 1 month and 18 days.
| Name | APPROVED GROUP LIMITED |
|---|---|
| Company number | 09935994 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, SILKSTONE COURT DODWORTH BUSINESS PARK DODWORTH BARNSLEY S75 3SP |
|---|---|
| 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 |
|---|---|
| Surplus Group Limited Dodworth Business Park, Dodworth, S75 3SP |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lindsay Elizabeth Holmes Nationality: British |
Dates: Tuesday, January 22, 2019 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Needham Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Daniel Cluderay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APPROVED GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPROVED GROUP LIMITED | 05 Jan 2016 |
| SHUL CO 004 LIMITED | 14 Jan 2016 |