DEFINITION GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

DEFINITION GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DEFINITION GROUP LIMITED was incorporated 1 years ago on 23/06/2022 and has the registered number: 14192023. The accounts status is GROUP and accounts are next due on 30/09/2024.

DEFINITION GROUP LIMITED - LEEDS

This company is listed in the following categories:
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

ONE
LEEDS
LS1 5HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEFINITION GROUP HOLDINGS LIMITED (until 13/11/2023)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE LOUISE VAUGHAN Feb 1973 British Director 2022-08-01 CURRENT
MR NEIL MICHAEL TAYLOR Aug 1976 British Director 2023-11-16 CURRENT
MRS RACHEL GRIFFIN Apr 1978 British Director 2022-06-23 CURRENT
MS HEATHER BAKER Jul 1980 Irish Director 2022-07-05 UNTIL 2024-03-31 RESIGNED
MR NIGEL GUY HOWES Feb 1951 British Director 2022-06-23 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Heather Mary Baker 2022-07-09 7/1980 Leeds   Significant influence or control
Mr Nigel Guy Howes 2022-06-23 - 2023-10-31 2/1951 Leeds   Significant influence or control

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