The Litigation Group Limited BOLTON


The Litigation Group Limited is a private limited company situated at 1St Floor 145, Lea Gate, Bolton BL2 4BQ. Incorporated on 2019-04-02, this 5-year-old company is run by 1 director.
Director Huzefa P., appointed on 12 May 2020.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2022-04-01 and the deadline for the subsequent filing is 2023-04-15.

The Litigation Group Limited Address / Contact

Office Address 1st Floor 145
Office Address2 Lea Gate
Town Bolton
Post code BL2 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11920235
Date of Incorporation Tue, 2nd Apr 2019
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 2nd Apr 2021 (1129 days after)
Next confirmation statement due date Sat, 15th Apr 2023 (2023-04-15)
Last confirmation statement dated Fri, 1st Apr 2022

Company staff

Huzefa P.

Position: Director

Appointed: 12 May 2020

Huzefa P.

Position: Director

Appointed: 24 September 2019

Resigned: 27 September 2019

Riyaz P.

Position: Director

Appointed: 02 April 2019

Resigned: 06 March 2020

Rashid P.

Position: Director

Appointed: 02 April 2019

Resigned: 12 May 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Rashid P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Riyaz P. This PSC owns 25-50% shares and has 25-50% voting rights.

Rashid P.

Notified on 2 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Riyaz P.

Notified on 2 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 13th, June 2023
Free Download (1 page)

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