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10 Group Holdco Limited LONDON

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 eleven years now and its status is active. The firm's office is based in London at 124 Finchley Road. Postal code: NW3 5JS.

The firm has 6 directors, namely Tamara I., James M. and Danielle B. and others. Of them, Eddie H., Elaine D. have been with the company the longest, being appointed on 23 October 2014 and Tamara I. has been with the company for the least time - from 6 April 2022. As of 10 July 2025, there were 2 ex directors - Nicholas W., Marc D. and others listed below. There were no ex secretaries.

10 Group Holdco Limited Address / Contact

Office Address 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

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 11 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Tamara I.

Position: Director

Appointed: 06 April 2022

James M.

Position: Director

Appointed: 27 February 2020

Danielle B.

Position: Director

Appointed: 27 February 2020

Jane C.

Position: Director

Appointed: 25 June 2015

Eddie H.

Position: Director

Appointed: 23 October 2014

Elaine D.

Position: Director

Appointed: 23 October 2014

Nicholas W.

Position: Director

Appointed: 25 June 2015

Resigned: 04 August 2021

Marc D.

Position: Director

Appointed: 23 October 2014

Resigned: 05 June 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth105      
Balance Sheet
Debtors221 5601 5601 5601 5601 561
Reserves/Capital
Called Up Share Capital105      
Shareholder Funds105      
Other
Average Number Employees During Period   4465
Dividends Paid On Shares Final   250 000230 000  
Investments Fixed Assets103103103103103103103
Net Current Assets Liabilities221 5601 5601 5601 5601 561
Percentage Class Share Held In Subsidiary   100100100100
Profit Loss Subsidiaries    190 653 372 235
Total Assets Less Current Liabilities1051051 6631 6631 6631 6631 664
Number Shares Allotted10 500      
Par Value Share1      
Percentage Subsidiary Held100      
Share Capital Allotted Called Up Paid105      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 27th, September 2024 		Free Download (5 pages)

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