S40 GROUP LTD

FLOCKTON HOUSE, AUDBY LANE, WETHERBY  LS22 7FD
  • Active
  • Private Limited Company
  • Company No. 12874110
  • Last Updated: 01 Mar 2024

Company Profile

S40 GROUP LTD was incorporated on Friday, September 11, 2020 as a Private Limited Company with registered address in WETHERBY. S40 GROUP LTD has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 4 years 2 months.

Name S40 GROUP LTD
Company number 12874110
Company type Private Limited Company
Incorporation date 11 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FLOCKTON HOUSE
AUDBY LANE
WETHERBY
LS22 7FD
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
Mr Oliver James Horner Nationality: English Dates: Friday, September 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Tom Ellis Barton Nationality: English Dates: Friday, September 11, 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 MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-103 days left)
Latest accounts 31 October 2022
Next confirmation statement due 09 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against S40 GROUP LTD.

Previous Names

Name Change Date
S40 GROUP LTD 11 Sep 2020