The 55 Group (holdings) Limited is a private limited company situated at 55 Whitefriargate, Hull HU1 2HU. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-31, this 3-year-old company is run by 3 directors.
Director Mark S., appointed on 13 September 2021. Director Paul H., appointed on 28 April 2021. Director Ryan B., appointed on 15 April 2021.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990). According to CH information there was a change of name on 2021-10-26 and their previous name was Project 55 Bidco Limited.
The latest confirmation statement was filed on 2023-03-30 and the due date for the following filing is 2024-04-13. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 55 Whitefriargate |
| Town | Hull |
| Post code | HU1 2HU |
| Country of origin | United Kingdom |
| Registration Number | 13306964 |
| Date of Incorporation | Wed, 31st Mar 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 28 April 2021
Position: Director
Appointed: 15 April 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Th 55 Group (Midco) Limited from Hull, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gateley Incorporations Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Th 55 Group (Midco) Limited
55 Whitefriargate, Hull, East Yorkshire, HU1 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13304590 |
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03519693 |
| Notified on | 31 March 2021 |
| Ceased on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project 55 Bidco | October 26, 2021 |
| Ensco 1409 | April 14, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 639 | 638 |
| Current Assets | 97 991 | 365 220 |
| Debtors | 97 352 | 364 582 |
| Net Assets Liabilities | -46 352 | -58 687 |
| Property Plant Equipment | 93 740 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 996 | |
| Average Number Employees During Period | 37 | |
| Creditors | 15 052 463 | 15 432 625 |
| Fixed Assets | 14 908 120 | 15 009 372 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 996 | |
| Investments Fixed Assets | 14 908 120 | 14 915 632 |
| Net Current Assets Liabilities | -14 954 472 | -15 067 405 |
| Property Plant Equipment Gross Cost | 110 736 | |
| Provisions For Liabilities Balance Sheet Subtotal | 654 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 110 736 | |
| Total Assets Less Current Liabilities | -46 352 | -58 033 |
| Consideration Received For Shares Issued Specific Share Issue | 1 | |
| Nominal Value Allotted Share Capital | 1 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 133069640003 satisfaction in full. filed on: 19th, March 2024 |
mortgage | Free Download (1 page) |
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