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 seven years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The firm has 6 directors, namely Danielle B., James M. and Jane C. and others. Of them, Eddie H., Elaine D. 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 27 January 2021, there was 1 ex director - Marc D.. There were no ex secretaries.

10 Group Holdco Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
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 7 years old
Account next due date Thu, 30th Sep 2021 (246 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 6th Nov 2021 (2021-11-06)
Last confirmation statement dated Fri, 23rd Oct 2020

Company staff

Danielle B.

Position: Director

Appointed: 27 February 2020

James M.

Position: Director

Appointed: 27 February 2020

Jane C.

Position: Director

Appointed: 25 June 2015

Nicholas W.

Position: Director

Appointed: 25 June 2015

Eddie H.

Position: Director

Appointed: 23 October 2014

Elaine D.

Position: Director

Appointed: 23 October 2014

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 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth105    
Balance Sheet
Debtors221 5601 5601 560
Reserves/Capital
Called Up Share Capital105    
Shareholder Funds105    
Other
Average Number Employees During Period   44
Dividends Paid On Shares Final   250 000230 000
Investments Fixed Assets103103103103103
Net Current Assets Liabilities221 5601 5601 560
Percentage Class Share Held In Subsidiary   100100
Profit Loss Subsidiaries    190 653
Total Assets Less Current Liabilities1051051 6631 6631 663
Number Shares Allotted10 500    
Par Value Share1    
Percentage Subsidiary Held100    
Share Capital Allotted Called Up Paid105    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2020/10/23
filed on: 23rd, October 2020
Free Download (4 pages)

Company search

Advertisements