1910 GROUP LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

1910 GROUP LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
1910 GROUP LIMITED was incorporated 2 years ago on 10/11/2021 and has the registered number: 13736330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

1910 GROUP LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

3-4 HOME PARK TERRACE
KINGSTON UPON THAMES
KT1 4BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BONSAI 1910 LTD (until 21/02/2022)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAKINE ARSLAN GENC Apr 1976 British Director 2022-11-14 CURRENT
MR NEIL JOHN RODFORD Aug 1969 British Director 2021-11-10 UNTIL 2022-11-14 RESIGNED
MR RICHARD NEIL PERRING Jul 1961 British Director 2021-11-10 UNTIL 2022-11-14 RESIGNED
MR JAMES CARTER May 1994 British Director 2021-11-10 UNTIL 2022-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sakine Arslan Genc 2022-10-31 4/1976 Kingston Upon Thames   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Sravan Kumar Uppunuthula 2022-10-31 12/1993 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Neil Perring 2021-11-10 - 2022-10-31 7/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil John Rodford 2021-11-10 - 2022-10-31 8/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
1910 GROUP LIMITED 2024-01-25 31-10-2023 £5,965 Cash
1910 GROUP LIMITED 2023-02-18 31-10-2022 £5,347 Cash £-39,713 equity