108 GROUP LTD
33 WREN WAY, MANCHESTER M11 3NH- Active
- Private Limited Company
- Company No. 11892449
- Last Updated: 01 Mar 2024
Company Profile
108 GROUP LTD was incorporated on Tuesday, March 19, 2019 as a Private Limited Company with registered address in MANCHESTER. 108 GROUP LTD has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 5 years 11 months and 5 days.
| Name | 108 GROUP LTD |
|---|---|
| Company number | 11892449 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 WREN WAY MANCHESTER M11 3NH |
|---|---|
| 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 Max Ingerson Holder Nationality: British |
Dates: Sunday, October 24, 2021 - Wednesday, May 3, 2023
significant influence or control
|
| Miss Caitlin Mchugh Nationality: British |
Dates: Thursday, October 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Max Ingerson Holder Nationality: British |
Dates: Thursday, October 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul William Jordan Nationality: British |
Dates: Tuesday, March 19, 2019 - Friday, October 15, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 108 GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| 108 GROUP LTD | 19 Mar 2019 |