Founded in 2016, Cultura Group Holdings, classified under reg no. 10385434 is an active company. Currently registered at Poplar Building Grange Road GU10 2DQ, Farnham the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 7th May 2021 Cultura Group Holdings Ltd is no longer carrying the name East Sussex Landscapes Holdings.
The firm has 2 directors, namely Brian B., James M.. Of them, Brian B., James M. have been with the company the longest, being appointed on 30 January 2017. As of 14 May 2024, there were 2 ex directors - Andrew C., Vincent B. and others listed below. There were no ex secretaries.
| Office Address | Poplar Building Grange Road |
| Office Address2 | Tilford |
| Town | Farnham |
| Post code | GU10 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 10385434 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Landscape service activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (227 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Brian B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is James M. This PSC owns 25-50% shares. Then there is Andrew C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Brian B.
| Notified on | 31 January 2017 |
| Nature of control: |
25-50% shares |
James M.
| Notified on | 31 January 2017 |
| Nature of control: |
25-50% shares |
Andrew C.
| Notified on | 31 January 2017 |
| Ceased on | 21 November 2017 |
| Nature of control: |
25-50% shares |
Bolt Burdon Secretaries Limited
Providence House Providence Place, Islington, London, N1 0NT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 03666804 |
| Notified on | 20 September 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
75,01-100% shares |
| East Sussex Landscapes Holdings | May 7, 2021 |
| Bb190916 | February 6, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Debtors | 66 376 | 106 376 | 377 |
| Other | |||
| Amounts Owed By Group Undertakings | 66 376 | 106 376 | 377 |
| Amounts Owed To Group Undertakings | |||
| Creditors | 2 632 209 | 3 872 209 | 4 482 210 |
| Investments | 4 681 833 | ||
| Investments Fixed Assets | 2 765 833 | 3 965 833 | 4 681 833 |
| Loans To Group Undertakings | |||
| Net Current Assets Liabilities | -2 565 833 | -3 765 833 | -4 481 833 |
| Number Shares Issued Fully Paid | 200 000 | 200 000 | 200 000 |
| Other Creditors | 2 632 209 | 3 872 209 | 4 482 210 |
| Other Investments Other Than Loans | 2 765 833 | 3 965 833 | 4 681 833 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 200 000 | 200 000 | 200 000 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, December 2023 |
gazette | Free Download (1 page) |
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