REAL AGENT GROUP LIMITED
C/O UNISOLUTIONS LTD 6-4-3 ALSTON HOUSE, WHITE CROSS INDUSTRIAL ESTATE, LANCASTER LA1 4XF- Active
- Private Limited Company
- Company No. 11040707
- Last Updated: 01 Mar 2024
Company Profile
REAL AGENT GROUP LIMITED was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in LANCASTER. REAL AGENT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 7 years 3 months and 25 days.
| Name | REAL AGENT GROUP LIMITED |
|---|---|
| Company number | 11040707 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UNISOLUTIONS LTD 6-4-3 ALSTON HOUSE WHITE CROSS INDUSTRIAL ESTATE LANCASTER LA1 4XF |
|---|---|
| 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 Damian Poitr Jagusiak Nationality: Polish |
Dates: Thursday, April 30, 2020 - Wednesday, January 25, 2023
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mrs Sylvia Jackson-Hanke Nationality: British |
Dates: Thursday, April 30, 2020 - Tuesday, May 5, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Miss Helen Harley Nationality: British |
Dates: Sunday, January 12, 2020 - Tuesday, May 5, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Sylvia Jackson-Hanke Nationality: British |
Dates: Saturday, December 1, 2018 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Daniel Joseph Charles John Wrigglesworth Nationality: British |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-211 days left) |
| Latest accounts | 29 October 2022 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REAL AGENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REAL AGENT GROUP LIMITED | 31 Oct 2017 |