ELEVEN ELEVEN UK GROUP LIMITED
FFT REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER M3 2PJ- Active
- Private Limited Company
- Company No. 12704892
- Last Updated: 01 Mar 2024
Company Profile
ELEVEN ELEVEN UK GROUP LIMITED was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in MANCHESTER. ELEVEN ELEVEN UK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 24 days.
| Name | ELEVEN ELEVEN UK GROUP LIMITED |
|---|---|
| Company number | 12704892 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FFT REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ |
|---|---|
| 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 |
|---|---|
| Ms Paula Jayne Thomas Nationality: British |
Dates: Wednesday, March 8, 2023 - Wednesday, October 18, 2023
right to appoint and remove directors
|
| Mr Mark Gerard Mann Nationality: British |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gb Investment Management Ltd Kansas Avenue, M50 2GL |
Dates: Wednesday, March 1, 2023 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Mann Nationality: British |
Dates: Monday, June 29, 2020 - Wednesday, March 1, 2023
significant influence or control
|
| Mr Guy Barlow Nationality: British |
Dates: Monday, June 29, 2020 - Friday, September 16, 2022
significant influence or control
|
| Gb Investment Management Limited Perth Street |
Dates: Monday, June 29, 2020 - Friday, September 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mm Investment Activities Ltd Park Road |
Dates: Monday, June 29, 2020 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 27 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELEVEN ELEVEN UK GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELEVEN ELEVEN UK GROUP LIMITED | 29 Jun 2020 |
| 11:11 GROUP LIMITED | 12 Jul 2023 |