Source Group International Holdings Limited is a private limited company that can be found at Dixcart House Addlestone Road, Bourne Business Park, Addlestone KT15 2LE. Incorporated on 2017-11-01, this 6-year-old company is run by 3 directors and 1 secretary.
Director Ashley D., appointed on 13 October 2021. Director Lawrence H., appointed on 01 November 2017. Director Gavin T., appointed on 01 November 2017.
As far as secretaries are concerned, we can mention: Gavin T., appointed on 01 November 2017.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House records there was a name change on 2021-06-08 and their previous name was Source Group International Ltd.
The last confirmation statement was filed on 2022-10-31 and the due date for the subsequent filing is 2023-11-14. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Dixcart House Addlestone Road |
| Office Address2 | Bourne Business Park |
| Town | Addlestone |
| Post code | KT15 2LE |
| Country of origin | United Kingdom |
| Registration Number | 11042276 |
| Date of Incorporation | Wed, 1st Nov 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 13 October 2021
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 01 November 2017
Position: Secretary
Appointed: 01 November 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Gavin T. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Lawrence H. This PSC owns 25-50% shares.
Gavin T.
| Notified on | 1 November 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Lawrence H.
| Notified on | 1 November 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Source Group International | June 8, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | |
| Other | |||
| Amounts Owed To Group Undertakings | 558 243 | ||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 558 243 | ||
| Investments Fixed Assets | 898 | ||
| Investments In Subsidiaries | 898 | ||
| Issue Equity Instruments | 898 | ||
| Net Current Assets Liabilities | 2 | -558 241 | |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Profit Loss | -558 243 | ||
| Total Assets Less Current Liabilities | 2 | -557 343 | |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 14th, January 2024 |
accounts | Free Download (35 pages) |
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