Manchester
M2 4AW
Director Name | Mr Philip William Shepherd |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2021(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Cco |
Country of Residence | United Kingdom |
Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 05 November 2014(same day as company formation) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Thomas Waterworth Drury |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 05 November 2014(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
Director Name | Robert Memmott |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2014(same day as company formation) |
Role | Group Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
Secretary Name | Stewart David Hamilton |
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Status | Resigned |
Appointed | 05 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
Director Name | Mr Lee Michael Rochford |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2017(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 October 2021) |
Role | Group Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
Director Name | Paul David Cooper |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 August 2019) |
Role | Group Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
Director Name | Matthew James Hotson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2019(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
Registered Address | Belvedere 12 Booth Street Manchester M2 4AW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
10 December 2014 | Delivered on: 15 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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8 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
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6 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
6 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages) |
6 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
6 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (112 pages) |
16 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
3 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (97 pages) |
3 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
3 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
3 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (25 pages) |
25 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
12 November 2021 | Satisfaction of charge 092969460001 in full (1 page) |
4 November 2021 | Appointment of Richard Guy Roberts as a director on 12 October 2021 (2 pages) |
4 November 2021 | Appointment of Philip William Shepherd as a director on 12 October 2021 (2 pages) |
4 November 2021 | Termination of appointment of Matthew James Hotson as a director on 30 October 2021 (1 page) |
4 November 2021 | Termination of appointment of Lee Michael Rochford as a director on 12 October 2021 (1 page) |
24 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
24 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (191 pages) |
24 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages) |
24 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
24 July 2021 | Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
28 September 2020 | Full accounts made up to 31 December 2019 (28 pages) |
6 August 2020 | Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020 (1 page) |
5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
13 August 2019 | Appointment of Matthew James Hotson as a director on 9 August 2019 (2 pages) |
13 August 2019 | Termination of appointment of Paul David Cooper as a director on 9 August 2019 (1 page) |
22 May 2019 | Full accounts made up to 31 December 2018 (25 pages) |
8 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
10 August 2018 | Full accounts made up to 31 December 2017 (24 pages) |
3 January 2018 | Termination of appointment of Robert Memmott as a director on 1 January 2018 (1 page) |
3 January 2018 | Appointment of Paul David Cooper as a director on 1 January 2018 (2 pages) |
20 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
9 November 2017 | Notification of Arrow Global Investments Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
9 November 2017 | Withdrawal of a person with significant control statement on 9 November 2017 (2 pages) |
9 November 2017 | Withdrawal of a person with significant control statement on 9 November 2017 (2 pages) |
9 November 2017 | Notification of Arrow Global Investments Holdings Limited as a person with significant control on 9 November 2017 (2 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
17 June 2017 | Director's details changed for Robert Memmott on 25 May 2017 (2 pages) |
17 June 2017 | Director's details changed for Robert Memmott on 25 May 2017 (2 pages) |
10 May 2017 | Director's details changed for Robert Memmott on 5 November 2014 (2 pages) |
10 May 2017 | Director's details changed for Robert Memmott on 5 November 2014 (2 pages) |
3 January 2017 | Appointment of Lee Michael Rochford as a director on 3 January 2017 (2 pages) |
3 January 2017 | Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page) |
3 January 2017 | Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page) |
3 January 2017 | Appointment of Lee Michael Rochford as a director on 3 January 2017 (2 pages) |
18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
20 June 2016 | Full accounts made up to 31 December 2015 (24 pages) |
20 June 2016 | Full accounts made up to 31 December 2015 (24 pages) |
25 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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24 March 2015 | Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
24 March 2015 | Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
24 March 2015 | Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
24 March 2015 | Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
17 December 2014 | Resolutions
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17 December 2014 | Resolutions
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15 December 2014 | Registration of charge 092969460001, created on 10 December 2014 (68 pages) |
15 December 2014 | Registration of charge 092969460001, created on 10 December 2014 (68 pages) |
20 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
20 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
5 November 2014 | Incorporation Statement of capital on 2014-11-05
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5 November 2014 | Incorporation Statement of capital on 2014-11-05
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