10 Group Holdco started in year 2014 as Private Limited Company with registration number 09278348. The 10 Group Holdco company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.
The firm has 5 directors, namely Danielle B., James M. and Jane C. and others. Of them, Elaine D., Eddie H. have been with the company the longest, being appointed on 23 October 2014 and Danielle B. and James M. have been with the company for the least time - from 27 February 2020. As of 24 January 2022, there were 2 ex directors - Nicholas W., Marc D. and others listed below. There were no ex secretaries.
| Office Address | Finsgate |
| Office Address2 | 5-7 Cranwood Street |
| Town | London |
| Post code | EC1V 9EE |
| Country of origin | United Kingdom |
| Registration Number | 09278348 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Fri, 30th Sep 2022 (249 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 6th Nov 2022 (2022-11-06) |
| Last confirmation statement dated | Sat, 23rd Oct 2021 |
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 25 June 2015
Position: Director
Appointed: 23 October 2014
Position: Director
Appointed: 23 October 2014
The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Elaine D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Elaine D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 105 | |||||
| Balance Sheet | ||||||
| Debtors | 2 | 2 | 1 560 | 1 560 | 1 560 | 1 560 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 105 | |||||
| Shareholder Funds | 105 | |||||
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 6 | |||
| Dividends Paid On Shares Final | 250 000 | 230 000 | ||||
| Investments Fixed Assets | 103 | 103 | 103 | 103 | 103 | 103 |
| Net Current Assets Liabilities | 2 | 2 | 1 560 | 1 560 | 1 560 | 1 560 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Profit Loss Subsidiaries | 190 653 | |||||
| Total Assets Less Current Liabilities | 105 | 105 | 1 663 | 1 663 | 1 663 | 1 663 |
| Number Shares Allotted | 10 500 | |||||
| Par Value Share | 1 | |||||
| Percentage Subsidiary Held | 100 | |||||
| Share Capital Allotted Called Up Paid | 105 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of differing share rights or names filed on: 8th, December 2021 |
resolution | Free Download (1 page) |
© bizstats.co.uk 2022.
Terms of Use and Privacy Policy