01T GROUP HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
01T GROUP HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
01T GROUP HOLDINGS LIMITED was incorporated 5 years ago on 07/08/2018 and has the registered number: 11503415. The accounts status is DORMANT and accounts are next due on 31/03/2025.
01T GROUP HOLDINGS LIMITED was incorporated 5 years ago on 07/08/2018 and has the registered number: 11503415. The accounts status is DORMANT and accounts are next due on 31/03/2025.
01T GROUP HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/03/2023 | 31/03/2025 |
Registered Office
3 SCHOLAR GREEN ROAD
MANCHESTER
M32 0TR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CXS GROUP HOLDINGS LIMITED (until 29/09/2020)
CXS GROUP HOLDINGS LIMITED (until 29/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD PENNINGTON | Sep 1971 | British | Director | 2023-11-15 | CURRENT |
| MR CHRISTOPHER MALTHOUSE | Mar 1969 | British | Director | 2023-11-15 | CURRENT |
| MR MARK GLEN LOWER | Jul 1958 | British | Director | 2020-10-21 UNTIL 2023-11-15 | RESIGNED |
| ALEXANDER JOHN EDWARD LOWER | Sep 1988 | British | Director | 2020-10-21 UNTIL 2023-11-15 | RESIGNED |
| MR TOBIAS CHRISTOPHER HOOTON | Sep 1989 | British | Director | 2018-08-07 UNTIL 2023-07-12 | RESIGNED |
| MR CHRISTOPHER HOOTON | Sep 1960 | British | Director | 2020-03-18 UNTIL 2020-09-28 | RESIGNED |
| MR CLIVE RICHARD GOLLAND | Jul 1960 | British | Director | 2020-10-21 UNTIL 2023-11-15 | RESIGNED |
| MR DANIEL SIMON DEAK | Sep 1985 | British | Director | 2020-10-21 UNTIL 2023-11-15 | RESIGNED |
| IAIN DANIEL MCKENZIE | Jan 1958 | British | Director | 2020-10-21 UNTIL 2023-11-15 | RESIGNED |
| SIMON CHARLES MEWETT | Aug 1966 | British | Director | 2020-03-18 UNTIL 2023-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 4net Holdings Ltd | 2023-11-15 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alexander John Edward Lower | 2020-10-21 - 2023-11-15 | 9/1988 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tobias Christopher Hooton | 2018-08-07 - 2020-10-21 | 9/1989 | Portsmouth Hampshire |
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 |
|---|---|---|---|
| 01T_GROUP_HOLDINGS_LIMITE - Accounts | 2023-10-20 | 31-03-2023 | £456 Cash £-11,189 equity |
| 01T_Group_Holdings_Limite - Accounts | 2022-09-15 | 31-03-2022 | £618 Cash £-9,471 equity |
| 01T_Group_Holdings_Limite - Accounts | 2021-07-16 | 31-03-2021 | £-2,662 equity |
| 01T_Group_Holdings_Limite - Accounts | 2021-02-25 | 31-08-2020 | £-478 equity |
| CXS_Group_Holdings_Limite - Accounts | 2020-05-05 | 31-08-2019 |