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112 Group Limited BLACKPOOL


112 Group Limited is a private limited company that can be found at 1 Plumpton Close, Whitehills Business Park, Blackpool FY4 5PR. Incorporated on 2019-01-21, this 1-year-old company is run by 3 directors.
Director Howard L., appointed on 13 March 2019. Director Frank F., appointed on 13 March 2019. Director Steven D., appointed on 21 January 2019.
The company is classified as "renting and leasing of air passenger transport equipment" (Standard Industrial Classification: 77351).
The last confirmation statement was filed on 2020-01-20 and the date for the next filing is 2021-03-03.

112 Group Limited Address / Contact

Office Address 1 Plumpton Close
Office Address2 Whitehills Business Park
Town Blackpool
Post code FY4 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11777245
Date of Incorporation Mon, 21st Jan 2019
Industry Renting and leasing of air passenger transport equipment
End of financial Year 31st January
Company age one year old
Account next due date Thu, 21st Jan 2021 (163 days left)
Next confirmation statement due date Wed, 3rd Mar 2021 (2021-03-03)
Last confirmation statement dated Mon, 20th Jan 2020

Company staff

Howard L.

Position: Director

Appointed: 13 March 2019

Frank F.

Position: Director

Appointed: 13 March 2019

Steven D.

Position: Director

Appointed: 21 January 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Steven D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Howard L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Frank F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven D.

Notified on 21 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Howard L.

Notified on 21 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Frank F.

Notified on 21 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers
Confirmation statement with no updates January 20, 2020
filed on: 20th, January 2020
Free Download (3 pages)

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