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 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.
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)
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 |