THE GROUP COMPANY (UK) LIMITED - YORK
| Company Profile | Company Filings |
Overview
THE GROUP COMPANY (UK) LIMITED is a Private Limited Company from YORK and has the status: Active.
THE GROUP COMPANY (UK) LIMITED was incorporated 18 years ago on 01/02/2006 and has the registered number: 05694594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
THE GROUP COMPANY (UK) LIMITED was incorporated 18 years ago on 01/02/2006 and has the registered number: 05694594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
THE GROUP COMPANY (UK) LIMITED - YORK
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BRIDGE HOUSE
YORK
YO1 9QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS NAOMI ANN STEWART | Jun 1983 | British | Director | 2012-09-18 | CURRENT |
| MS MARIA JENNIFER RUIZ SOLERA | Sep 1988 | Spanish | Director | 2020-02-01 | CURRENT |
| HELEN BILTON | Jul 1970 | British | Director | 2006-02-01 | CURRENT |
| MRS TERESA BERNADETTE BARKER | Nov 1965 | British | Director | 2016-10-17 | CURRENT |
| ALAN COLLIHOLE | Apr 1957 | Secretary | 2006-02-01 | CURRENT | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-02-01 UNTIL 2006-02-01 | RESIGNED | ||
| MRS MELISSA MOUNTFORD | Feb 1976 | British | Director | 2012-09-18 UNTIL 2014-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Helen Bilton | 2017-01-31 | 7/1970 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-16 | 28-02-2023 | 1,625,034 Cash 873,158 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-29 | 28-02-2022 | 1,096,695 Cash 626,472 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-10 | 28-02-2021 | 1,443,130 Cash 1,072,444 equity |
| ACCOUNTS - Final Accounts preparation | 2020-10-14 | 29-02-2020 | 1,448,516 Cash 1,621,161 equity |