112 GROUP LIMITED
1 PLUMPTON CLOSE, WHITEHILLS BUSINESS PARK, BLACKPOOL FY4 5PR- Active
- Private Limited Company
- Company No. 11777245
- Last Updated: 01 Mar 2024
Company Profile
112 GROUP LIMITED was incorporated on Monday, January 21, 2019 as a Private Limited Company with registered address in BLACKPOOL. 112 GROUP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of air passenger transport equipment. This Private Limited Company has been operating for 5 years 9 months and 18 days.
| Name | 112 GROUP LIMITED |
|---|---|
| Company number | 11777245 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PLUMPTON CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sean Patrick Munsie Nationality: British |
Dates: Monday, December 19, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Frank Frayling Nationality: British |
Dates: Monday, January 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Howard Lipman Nationality: British |
Dates: Monday, January 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Dunn Nationality: British |
Dates: Monday, January 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 112 GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 112 GROUP LIMITED | 21 Jan 2019 |