A1 GROUP HOLDINGS LTD
20 BROADLEAF WAY, NEWPORT NP20 5BZ- Active
- Private Limited Company
- Company No. 12756260
- Last Updated: 01 Mar 2024
Company Profile
A1 GROUP HOLDINGS LTD was incorporated on Monday, July 20, 2020 as a Private Limited Company with registered address in NEWPORT. A1 GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 2 months and 30 days.
| Name | A1 GROUP HOLDINGS LTD |
|---|---|
| Company number | 12756260 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BROADLEAF WAY NEWPORT NP20 5BZ |
|---|---|
| Country Of Origin | WALES |
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 Lee Martin Covell Nationality: British |
Dates: Monday, July 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Robert Charles Jones Nationality: British |
Dates: Monday, July 20, 2020 - 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 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| A1 GROUP HOLDINGS LTD | 20 Jul 2020 |