BYGGFAKTA GROUP UK LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BYGGFAKTA GROUP UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
BYGGFAKTA GROUP UK LIMITED was incorporated 3 years ago on 25/11/2020 and has the registered number: 13043184. The accounts status is FULL and accounts are next due on 30/09/2024.
BYGGFAKTA GROUP UK LIMITED was incorporated 3 years ago on 25/11/2020 and has the registered number: 13043184. The accounts status is FULL and accounts are next due on 30/09/2024.
BYGGFAKTA GROUP UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD POST OFFICE
NEWCASTLE UPON TYNE
NE1 1RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL ADAM HAWORTH | Sep 1971 | British | Director | 2022-11-22 | CURRENT |
| MR MARTIN BERGLUND | Aug 1986 | Swedish | Director | 2023-12-15 | CURRENT |
| STEFAN LINDQVIST | Jul 1966 | Swedish | Director | 2020-11-25 UNTIL 2022-03-31 | RESIGNED |
| JOHNNY ENGMAN | Apr 1977 | Swedish | Director | 2020-11-25 UNTIL 2023-12-15 | RESIGNED |
| MR COLIN SMITH | May 1962 | British | Director | 2022-04-01 UNTIL 2022-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Byggfakta Group Nordic Holdco Ab | 2020-11-25 | Ljusdal |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |