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036 Group Company Limited HAILSHAM


036 Group Company Limited is a private limited company that can be found at C/O Watson Associates, 30-34 North Street, Hailsham BN27 1DW. Incorporated on 2021-02-12, this 3-year-old company is run by 3 directors.
Director James O., appointed on 20 December 2022. Director Victoria G., appointed on 25 February 2021. Director James W., appointed on 12 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a change of name on 2023-01-12 and their previous name was White Stores Holdings Limited.
The last confirmation statement was filed on 2023-02-11 and the deadline for the next filing is 2024-02-25. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

036 Group Company Limited Address / Contact

Office Address C/o Watson Associates
Office Address2 30-34 North Street
Town Hailsham
Post code BN27 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13198294
Date of Incorporation Fri, 12th Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

James O.

Position: Director

Appointed: 20 December 2022

Victoria G.

Position: Director

Appointed: 25 February 2021

James W.

Position: Director

Appointed: 12 February 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is James W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James W.

Notified on 12 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

White Stores Holdings January 12, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors 1 200
Other Debtors 1 200
Net Assets Liabilities100 
Other
Total Assets Less Current Liabilities 1 200
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 131982940001, created on Mon, 8th Jan 2024
filed on: 9th, January 2024
Free Download (20 pages)

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