1910 GROUP LIMITED
3-4 HOME PARK TERRACE, HAMPTON WICK, KINGSTON UPON THAMES KT1 4BY- Active
- Private Limited Company
- Company No. 13736330
- Last Updated: 01 Mar 2024
Company Profile
1910 GROUP LIMITED was incorporated on Wednesday, November 10, 2021 as a Private Limited Company with registered address in KINGSTON UPON THAMES. 1910 GROUP LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 2 years 11 months and 9 days.
| Name | 1910 GROUP LIMITED |
|---|---|
| Company number | 13736330 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-4 HOME PARK TERRACE HAMPTON WICK KINGSTON UPON THAMES KT1 4BY |
|---|---|
| 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 |
|---|---|
| Mr Sravan Kumar Uppunuthula Nationality: Indian |
Dates: Monday, October 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sakine Arslan Genc Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Neil Perring Nationality: British |
Dates: Wednesday, November 10, 2021 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil John Rodford Nationality: British |
Dates: Wednesday, November 10, 2021 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (284 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 08 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1910 GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1910 GROUP LIMITED | 10 Nov 2021 |
| BONSAI 1910 LTD | 21 Feb 2022 |