ACCREDO GROUP LIMITED
MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH RH16 1XJ- Active
- Private Limited Company
- Company No. 12570584
- Last Updated: 01 Mar 2024
Company Profile
ACCREDO GROUP LIMITED was incorporated on Thursday, April 23, 2020 as a Private Limited Company with registered address in HAYWARDS HEATH. ACCREDO GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 10 months and 1 day.
| Name | ACCREDO GROUP LIMITED |
|---|---|
| Company number | 12570584 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL GREEN HOUSE MILL GREEN ROAD HAYWARDS HEATH RH16 1XJ |
|---|---|
| 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 |
|---|---|
| Lja Ltd Half Mile Drove, BN8 5NL |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chesterfield Property Investments Limited Chillies Lane, High Hurstwood, TN22 4AA |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Markham Chesterfield Nationality: British |
Dates: Thursday, April 23, 2020 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Glen Scott Garton Nationality: British |
Dates: Thursday, April 23, 2020 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACCREDO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACCREDO GROUP LIMITED | 23 Apr 2020 |