42 GROUP HOLDING LIMITED

42 GROUP HOLDING LIMITED is an active private limited company, incorporated on 4 October 2023. The nature of the business is Environmental consulting activities. The company's registered office is on South Road, Brighton. The company's next accounts are due on 4 July 2025, and fall under the accounts category: No Accounts Filed. 42 GROUP HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15187765
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, STANFORD GATE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountryENGLAND
PostcodeBN1 6SB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date04/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/10/2024
Last Made Up DateNot available

Return

Next Due Date01/11/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:
42 GROUP HOLDING LIMITED

Directors

(The company's officers)
MR MARCO GARFAGNOLI
(~50 year old British national)
2ND FLOOR, STANFORD GATE SOUTH ROAD, BRIGHTON, BN1 6SB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/10/2023
MR GARY ROBERTS
(~47 year old British national)
2ND FLOOR, STANFORD GATE SOUTH ROAD, BRIGHTON, BN1 6SB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/10/2023

Shareholders

(Persons of Significant Control)
Mr Marco Garfagnoli
(~50 year old British national)
2nd Floor, Stanford Gate, South Road, Brighton, BN1 6SB, 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 04/10/2023

Connections

(Shared officers)
  • MR MARCO GARFAGNOLI
  • MR GARY ROBERTS
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)

42 GROUP HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

Map of 42 GROUP HOLDING LIMITED at local scale
Map of 42 GROUP HOLDING LIMITED at local scale
Map of 42 GROUP HOLDING LIMITED at district scale
Map of 42 GROUP HOLDING 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 BN1 6SB

Other companies with registered offices in BN1 6SB:

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)