10 GROUP HOLDCO LIMITED

10 GROUP HOLDCO LIMITED is an active private limited company, incorporated on 23 October 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 10 GROUP HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09278348
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
10 GROUP HOLDCO LIMITED

Directors

(The company's officers)
MS DANIELLE BASSIN
(~44 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/02/2020
MRS JANE CONLEY
(~57 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 25/06/2015
MRS ELAINE MARGARET DAVIS (BA HONS DIP OXON)
(~56 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as TV CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2014
MR EDDIE HAMMERMAN
(~46 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2014
MISS TAMARA INGRAM
(~63 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2022
MR JAMES MYERS
(~45 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2020

Shareholders

(Persons of Significant Control)
Mrs Elaine Margaret Davis
(~56 year old British national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS DANIELLE BASSIN
  • MRS JANE CONLEY
  • MRS ELAINE MARGARET DAVIS (BA HONS DIP OXON)
  • MR EDDIE HAMMERMAN
  • MISS TAMARA INGRAM
  • MR JAMES MYERS
ASTHMA AND LUNG UK
  • MS TAMARA INGRAM
  • MRS ELAINE MARGARET DAVIS (BA HONS DIP OXON)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

10 GROUP HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of 10 GROUP HOLDCO LIMITED at local scale
Map of 10 GROUP HOLDCO LIMITED at local scale
Map of 10 GROUP HOLDCO LIMITED at district scale
Map of 10 GROUP HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)