ACCREDO GROUP LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

ACCREDO GROUP LIMITED is a Private Limited Company from HAYWARDS HEATH UNITED KINGDOM and has the status: Active.
ACCREDO GROUP LIMITED was incorporated 4 years ago on 23/04/2020 and has the registered number: 12570584. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ACCREDO GROUP LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MILL GREEN HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH16 1XJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY WILLIS Jan 1977 British Director 2020-04-23 CURRENT
MR ALEX PETER DOUGLAS MCCARTHY Nov 1981 British Director 2020-04-23 CURRENT
ISOBEL ELLEN VALERIA LAUGHTON Jun 1971 British Director 2020-04-23 CURRENT
GLEN SCOTT GARTON Dec 1966 British Director 2020-04-23 CURRENT
MR PHILIP MARKHAM CHESTERFIELD Feb 1965 British Director 2020-04-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Chesterfield Property Investments Limited 2023-03-14 Uckfield   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lja Ltd 2023-03-14 Ringer   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Glen Scott Garton 2020-04-23 - 2023-03-14 12/1966 Haywards Heath   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Markham Chesterfield 2020-04-23 - 2023-03-14 2/1965 Haywards Heath   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS ADMINISTRATION SERVICES LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FAS CAPITAL LIMITED HAYWARDS HEATH Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FASCAP GROUP LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GENERAL ASSET MANAGEMENT LIMITED HAYWARDS HEATH Active SMALL 64910 - Financial leasing
CHELCO HOLDINGS LTD. HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE CAPITAL GROUP (FINANCE & LEASING) LIMITED MINSTEAD UNITED KINGDOM Active MICRO ENTITY 64910 - Financial leasing
IVY FINANCE LTD READING Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GENERAL ASSET MANAGEMENT LEASING LTD HAYWARDS HEATH Active TOTAL EXEMPTION FULL 64910 - Financial leasing
GENERAL ASSET MANAGEMENT BOND CO 1 LTD HAYWARDS HEATH ENGLAND Active UNAUDITED ABRIDGED 64304 - Activities of open-ended investment companies
GAM LEASING BOND CO (TRUSTEE) LIMITED HAYWARDS HEATH Active DORMANT 82990 - Other business support service activities n.e.c.
NEXUS FUNDING LTD BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
COTTESLOE EDUCATION LIMITED BURGESS HILL UNITED KINGDOM Dissolved... MICRO ENTITY 85310 - General secondary education
STORMROSE INVESTMENTS LTD BURGESS HILL ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
SHARKBITE CONVERSIONS LTD BURGESS HILL ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
CASTRAFELD MANAGEMENT LIMITED BURGESS HILL UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
STONEBEACH MANAGEMENT LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCREDO_GROUP_LIMITED - Accounts 2023-10-24 30-06-2023 £8,156 Cash £2,506,625 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAS CAPITAL LIMITED HAYWARDS HEATH Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GENERAL ASSET MANAGEMENT LIMITED HAYWARDS HEATH Active SMALL 64910 - Financial leasing
OTTERDEN MANAGEMENT LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
GENERAL ASSET MANAGEMENT UK LTD HAYWARDS HEATH Active TOTAL EXEMPTION FULL 64910 - Financial leasing
GEORGE SIMMONS RACING LTD HAYWARDS HEATH Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
GENERAL ASSET MANAGEMENT LEASING LTD HAYWARDS HEATH Active TOTAL EXEMPTION FULL 64910 - Financial leasing
GENERAL ASSET MANAGEMENT BOND CO 1 LTD HAYWARDS HEATH ENGLAND Active UNAUDITED ABRIDGED 64304 - Activities of open-ended investment companies
GAM LEASING BOND CO (TRUSTEE) LIMITED HAYWARDS HEATH Active DORMANT 82990 - Other business support service activities n.e.c.
IVY LEASED ASSETS LIMITED HAYWARDS HEATH Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
UBO HOLDINGS LTD HAYWARDS HEATH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified