ACADEMY 1 GROUP LTD
SUITE 0336, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE CA6 4BU- Active
- Private Limited Company
- Company No. 11259744
- Last Updated: 01 Mar 2024
Company Profile
ACADEMY 1 GROUP LTD was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in CARLISLE. ACADEMY 1 GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 6 months and 28 days.
| Name | ACADEMY 1 GROUP LTD |
|---|---|
| Company number | 11259744 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 0336, UNIT D3 MOD VILLAGE BARON WAY KINGMOOR BUSINESS PARK CARLISLE CA6 4BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gpa Klm Ltd Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vedere Group Ltd The Cut, SE1 8LL |
Dates: Friday, October 27, 2023 - Friday, December 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mbh Corporation Plc John Archer Way, SW18 3SX |
Dates: Tuesday, December 1, 2020 - Friday, October 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ruobrah Four Limited 5th Fl., Anderson Square Building, 64 Shedden Road, KY1-1206 |
Dates: Thursday, November 26, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Alan Vaughan Nationality: British |
Dates: Friday, March 16, 2018 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACADEMY 1 GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACADEMY 1 GROUP LTD | 16 Mar 2018 |