Group 73 Limited is a private limited company located at Pippin Heath Kings Newton Lane, Melbourne, Derby DE73 8DD. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-09-26, this 5-year-old company is run by 2 directors.
Director Claire H., appointed on 26 September 2018. Director Mark H., appointed on 26 September 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-05-10 and the deadline for the subsequent filing is 2024-05-24. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Pippin Heath Kings Newton Lane |
| Office Address2 | Melbourne |
| Town | Derby |
| Post code | DE73 8DD |
| Country of origin | United Kingdom |
| Registration Number | 11590896 |
| Date of Incorporation | Wed, 26th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 26 September 2018
Position: Director
Appointed: 26 September 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Mark H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Claire H. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
| Notified on | 26 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Claire H.
| Notified on | 26 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 2 | 2 | 2 | 80 005 | 651 974 |
| Net Assets Liabilities | 2 | 2 | 2 | 230 105 | |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 150 000 | 150 000 | 150 000 | ||
| Fixed Assets | 150 000 | 150 000 | 150 000 | 150 100 | 550 118 |
| Net Current Assets Liabilities | 2 | 2 | 2 | 80 005 | |
| Total Assets Less Current Liabilities | 150 002 | 150 002 | 150 002 | 230 105 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-05-10 filed on: 16th, May 2023 |
confirmation statement | Free Download (5 pages) |
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