THOMAS MARCH GROUP LTD
STONELEIGH AND THE COACH HOUSE, 39/41 HALIFAX ROAD, BRIGHOUSE HD6 2AQ- Active
- Private Limited Company
- Company No. 11597902
- Last Updated: 01 Mar 2024
Company Profile
THOMAS MARCH GROUP LTD was incorporated on Monday, October 1, 2018 as a Private Limited Company with registered address in BRIGHOUSE. THOMAS MARCH 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 5 years 11 months and 24 days.
| Name | THOMAS MARCH GROUP LTD |
|---|---|
| Company number | 11597902 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONELEIGH AND THE COACH HOUSE 39/41 HALIFAX ROAD BRIGHOUSE HD6 2AQ |
|---|---|
| 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 |
|---|---|
| Thomas March Holdings Limited 39/41 Halifax Road, HD6 2AQ |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Benjamin Peter Russell Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Monday, October 1, 2018 - Wednesday, February 13, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THOMAS MARCH GROUP LTD | 01 Oct 2018 |
| YARDSTICK SERVICES LIMITED | 01 Mar 2019 |
| HUMAN CAPITAL SOLUTIONS HOLDINGS LIMITED | 13 Oct 2020 |