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 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
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 |
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 |