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 Number | 15187765 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR, STANFORD GATE |
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Address Line 2 | SOUTH ROAD |
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Post Town | BRIGHTON |
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Country | ENGLAND |
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Postcode | BN1 6SB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 04/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/11/2024 |
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Last Made Up Date | Not available |
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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)
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 district scale
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)