Style Group Holdings Limited in Bradford WEST YORKSHIRE

Style Group Holdings Limited WEST YORKSHIRE

Founded in 2005, Style Group Holdings, classified under reg no. 05414013 is an active company. Currently registered at Style House 14 Eldon Place BD1 3AZ, West Yorkshire the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 2nd Jan 2022. Since Wed, 10th Aug 2005 Style Group Holdings Limited is no longer carrying the name Pimco 2285.

At present there are 3 directors in the the firm, namely Phil J., Michelle W. and Rob N.. In addition one secretary - Richard S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Style Group Holdings Limited Address / Contact

Office Address	Style House 14 Eldon Place
Office Address2	Bradford
Town	West Yorkshire
Post code	BD1 3AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05414013
Date of Incorporation	Tue, 5th Apr 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Phil J.

Position: Director

Appointed: 31 March 2023

Michelle W.

Position: Director

Appointed: 31 March 2023

Rob N.

Position: Director

Appointed: 16 July 2018

Richard S.

Position: Secretary

Appointed: 20 February 2009

Mike G.

Position: Director

Appointed: 01 May 2018

Resigned: 14 December 2022

Michael R.

Position: Director

Appointed: 08 February 2010

Resigned: 31 May 2018

Kiran M.

Position: Director

Appointed: 08 February 2010

Resigned: 18 August 2017

Mitu M.

Position: Director

Appointed: 01 February 2010

Resigned: 06 May 2011

Stephen B.

Position: Director

Appointed: 01 January 2010

Resigned: 13 September 2018

Allan T.

Position: Secretary

Appointed: 21 December 2007

Resigned: 12 February 2009

Ian T.

Position: Secretary

Appointed: 12 October 2007

Resigned: 21 December 2007

Nicholas L.

Position: Director

Appointed: 24 May 2005

Resigned: 25 November 2008

John R.

Position: Director

Appointed: 28 April 2005

Resigned: 01 February 2010

Peter H.

Position: Secretary

Appointed: 28 April 2005

Resigned: 12 October 2007

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 05 April 2005

Resigned: 28 April 2005

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 05 April 2005

Resigned: 28 April 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Safestyle Uk Plc from Jersey, Jersey. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Safestyle Uk Plc

47 Esplainade, St Helier, Jersey, JE1 0BD, Jersey

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	114327
Notified on	5 April 2017
Nature of control:	significiant influence or control

Company previous names

Pimco 2285	August 10, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 5th, October 2022	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 5th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2021 filed on: 4th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, January 2019	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, November 2018	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, November 2018	incorporation	Free Download (39 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, April 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, November 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd May 2016: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Apr 2015 filed on: 5th, May 2015	annual return	Free Download
SH01	Capital declared on Tue, 5th May 2015: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Apr 2014 filed on: 12th, May 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2014	resolution	Free Download (39 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 2nd, December 2013	resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 5th, June 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Apr 2013 filed on: 17th, May 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, August 2012	resolution	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Apr 2012 filed on: 9th, May 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, November 2011	resolution	Free Download (30 pages)
SH02	Sub-division of shares on Fri, 28th Oct 2011 filed on: 10th, November 2011	capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 10th, November 2011	capital	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 18th Oct 2011 filed on: 24th, October 2011	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 24th, October 2011	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, October 2011	resolution	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2011 filed on: 2nd, May 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Apr 2010 filed on: 30th, April 2010	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 7th, April 2010	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, February 2010	resolution	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Apr 2008 filed on: 18th, February 2010	annual return	Free Download (8 pages)
AR01	Annual return up to Sun, 5th Apr 2009 filed on: 18th, February 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 29th, January 2010	accounts	Free Download (28 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (31 pages)
363a	Annual return drawn up to Thu, 24th Apr 2008 with complete member list filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (29 pages)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (30 pages)
363a	Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 9th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 9th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 10 shares on Fri, 20th May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 30th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Fri, 20th May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 30th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 989 shares on Wed, 13th Jul 2005. Value of each share 1 £, total number of shares: 990. filed on: 22nd, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 989 shares on Wed, 13th Jul 2005. Value of each share 1 £, total number of shares: 990. filed on: 22nd, July 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2005	incorporation	Free Download (17 pages)

Style Group Holdings Limited WEST YORKSHIRE

Style Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Phil J.

Michelle W.

Rob N.

Richard S.

Mike G.

Michael R.

Kiran M.

Mitu M.

Stephen B.

Allan T.

Ian T.

Nicholas L.

John R.

Peter H.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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