79TH GRP THREE LTD
SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT PR8 4HQ- Active
- Private Limited Company
- Company No. 12795831
- Last Updated: 01 Mar 2024
Company Profile
79TH GRP THREE LTD was incorporated on Thursday, August 6, 2020 as a Private Limited Company with registered address in SOUTHPORT. 79TH GRP THREE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 13 days.
| Name | 79TH GRP THREE LTD |
|---|---|
| Company number | 12795831 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHPORT BUSINESS PARK WIGHT MOSS WAY SOUTHPORT PR8 4HQ |
|---|---|
| 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 |
|---|---|
| 79th Luxury Living Three Ltd Wight Moss Way, PR8 4HQ |
Dates: Thursday, January 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake Michael Webster Nationality: British |
Dates: Tuesday, September 21, 2021 - Thursday, January 6, 2022
ownership of shares 75 to 100 percent
|
| The 79th Grp Ltd Hoghton Street, PR9 0TE |
Dates: Tuesday, August 25, 2020 - Tuesday, September 21, 2021
significant influence or control
|
| Mr Philip Thomas Jones Nationality: English |
Dates: Thursday, August 6, 2020 - Tuesday, August 25, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 79TH GRP THREE LTD | 06 Aug 2020 |