Selsdon Group Limited is a private limited company registered at C/O The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon CR2 0BS. Incorporated on 2020-04-24, this 4-year-old company is run by 4 directors.
Director Grant B., appointed on 24 April 2020. Director Brian G., appointed on 24 April 2020. Director Gerard G., appointed on 24 April 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-11-16 and the due date for the next filing is 2023-11-30. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | C/o The Mccay Partnership 24 Capital Business Centre |
| Office Address2 | 22 Carlton Road |
| Town | South Croydon |
| Post code | CR2 0BS |
| Country of origin | United Kingdom |
| Registration Number | 12570845 |
| Date of Incorporation | Fri, 24th Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 24 April 2020
Position: Director
Appointed: 24 April 2020
Position: Director
Appointed: 24 April 2020
Position: Director
Appointed: 24 April 2020
The register of PSCs that own or have control over the company consists of 6 names. As we established, there is Brian G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Lee P. This PSC has significiant influence or control over the company,. The third one is Gerard G., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Brian G.
| Notified on | 24 April 2020 |
| Nature of control: |
significiant influence or control |
Lee P.
| Notified on | 24 April 2020 |
| Nature of control: |
significiant influence or control |
Gerard G.
| Notified on | 24 April 2020 |
| Nature of control: |
significiant influence or control |
Grant B.
| Notified on | 24 April 2020 |
| Nature of control: |
significiant influence or control |
Grant B.
| Notified on | 24 April 2020 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee P.
| Notified on | 24 April 2020 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 827 424 | 3 927 425 | 4 027 425 |
| Other | |||
| Average Number Employees During Period | 4 | 4 | 4 |
| Creditors | 1 108 234 | 1 008 233 | 908 233 |
| Dividend Per Share Interim | 3 208 | 4 300 | 4 470 |
| Dividends Paid On Shares Interim | 240 625 | 342 500 | 350 277 |
| Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income | 3 735 658 | ||
| Investments Fixed Assets | 4 935 658 | 4 935 658 | 4 935 658 |
| Investments In Group Undertakings Participating Interests | 3 735 658 | 4 935 658 | 4 935 658 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 7th, February 2024 |
accounts | Free Download (9 pages) |
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