BEACON HOLDING GROUP LTD
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON EC4A 3AQ- Active
- Private Limited Company
- Company No. 11587101
- Last Updated: 01 Mar 2024
Company Profile
BEACON HOLDING GROUP LTD was incorporated on Tuesday, September 25, 2018 as a Private Limited Company with registered address in LONDON. BEACON HOLDING GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 4 months and 28 days.
| Name | BEACON HOLDING GROUP LTD |
|---|---|
| Company number | 11587101 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
|---|---|
| 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 Gary Gary Shepherd Nationality: British |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Redman-Manna Nationality: British |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Lubert Nationality: British |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEACON HOLDING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEACON HOLDING GROUP LTD | 25 Sep 2018 |