INDEPENDENT GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INDEPENDENT GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
INDEPENDENT GROUP (UK) LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732498. The accounts status is GROUP and accounts are next due on 30/04/2022.
INDEPENDENT GROUP (UK) LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732498. The accounts status is GROUP and accounts are next due on 30/04/2022.
INDEPENDENT GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 | 30/04/2022 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3504 LIMITED (until 12/04/2011)
INHOCO 3504 LIMITED (until 12/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2022 | 07/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
MR JAMIE CONSTABLE | Secretary | 2016-04-18 | CURRENT | ||
MR STEVE CURTIS | Secretary | 2016-04-18 | CURRENT | ||
CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2016-04-18 | CURRENT |
PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2016-04-18 | CURRENT |
GOLD ROUND LIMITED | Corporate Director | 2016-04-18 | CURRENT | ||
MR ANDREW SMITH | Mar 1969 | British | Director | 2016-04-18 UNTIL 2016-10-05 | RESIGNED |
MR STUART LEES | Apr 1956 | British | Director | 2010-09-27 UNTIL 2016-04-18 | RESIGNED |
MR ANDREW MARK LLOYD-JONES | Sep 1961 | British | Director | 2011-01-28 UNTIL 2015-05-05 | RESIGNED |
MR SIMON DAVID MAUDE | May 1960 | British | Director | 2009-06-08 UNTIL 2011-02-09 | RESIGNED |
MR STUART PACE | Jun 1962 | British | Director | 2016-04-18 UNTIL 2022-12-14 | RESIGNED |
MR NIALL MACKINLAY POLLARD | Sep 1953 | British | Director | 2009-06-08 UNTIL 2013-02-20 | RESIGNED |
MR HOWARD MICHAEL POSNER | Nov 1956 | British | Director | 2009-06-26 UNTIL 2010-04-23 | RESIGNED |
MR DAVID PETER SHARMAN | Apr 1972 | British | Director | 2011-11-01 UNTIL 2014-11-03 | RESIGNED |
MR KENNETH CUMMING HILLS | May 1961 | British | Director | 2010-05-05 UNTIL 2012-10-02 | RESIGNED |
STEVEN JAMES WATKINS | Dec 1966 | British | Director | 2009-06-08 UNTIL 2011-01-27 | RESIGNED |
MS CAROLINE LOUISE DICKINSON | Feb 1963 | British | Secretary | 2009-06-08 UNTIL 2012-12-21 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2008-10-24 UNTIL 2009-06-08 | RESIGNED | ||
MR PETER FRANCIS LEE | Mar 1971 | British | Director | 2013-05-24 UNTIL 2014-07-24 | RESIGNED |
MR ALAN ALBERT HORTON | May 1963 | British | Director | 2015-05-05 UNTIL 2020-06-30 | RESIGNED |
MR EDWARD GEORGE BAZAINE HAYTER | Sep 1969 | British | Director | 2011-02-01 UNTIL 2013-01-28 | RESIGNED |
ANGELA HEATON | Apr 1967 | British | Director | 2011-01-28 UNTIL 2016-04-18 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2009-02-02 UNTIL 2009-06-08 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2008-10-24 UNTIL 2009-02-02 | RESIGNED |
MR GERARD GOULD | Dec 1966 | British | Director | 2012-10-02 UNTIL 2016-04-18 | RESIGNED |
MS CAROLINE LOUISE DICKINSON | Feb 1963 | British | Director | 2009-06-08 UNTIL 2012-12-21 | RESIGNED |
MR JONATHAN BELL | Nov 1974 | British | Director | 2009-06-21 UNTIL 2011-02-01 | RESIGNED |
MR JOHN BARRETT | Dec 1956 | British | Director | 2009-06-08 UNTIL 2012-01-31 | RESIGNED |
RJP SECRETARIES LIMITED | Corporate Secretary | 2016-04-18 UNTIL 2023-01-25 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2008-10-24 UNTIL 2009-06-08 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2008-10-24 UNTIL 2009-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rcapital Limited | 2016-04-18 - 2016-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gold Round Limited | 2016-04-18 | London | Significant influence or control | |
Jamie Christopher Constable | 2016-04-18 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |