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 Number | 09278348 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 5JS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)