SUBSTANTIAL GROUP LIMITED
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY GL20 8GD- Active
- Private Limited Company
- Company No. 12315611
- Last Updated: 01 Mar 2024
Company Profile
SUBSTANTIAL GROUP LIMITED was incorporated on Thursday, November 14, 2019 as a Private Limited Company with registered address in TEWKESBURY. SUBSTANTIAL GROUP LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 5 years 3 months and 11 days.
| Name | SUBSTANTIAL GROUP LIMITED |
|---|---|
| Company number | 12315611 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H THE COURTYARD TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8GD |
|---|---|
| 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 |
|---|---|
| Substantial Bidco Limited The Courtyard, Tewkesbury Business Park, GL20 8GD |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Chelot Nationality: French |
Dates: Thursday, November 14, 2019 - Tuesday, October 6, 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SUBSTANTIAL GROUP LIMITED | 14 Nov 2019 |