ACCENTUATE GROUP LTD
ACCENTUATE GROUP LTD is an active private limited company, incorporated on 18 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St James Court, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ACCENTUATE GROUP LTD previously had the company name ACCENTUATE GROUP LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 12370460 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/12/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 ST JAMES COURT WHITEFRIARS |
|---|---|
| Post Town | NORWICH |
| County | NORFOLK |
| Country | ENGLAND |
| Postcode | NR3 1RU |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 24/08/2024 |
|---|---|
| Last Made Up Date | 10/08/2023 |
Return
| Next Due Date | 15/01/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 05/02/2020 onwards:
ACCENTUATE GROUP LTD
Prior to 05/02/2020:
ACCENTUATE GROUP LIMITED
Directors
(The company's officers)
MR JUSTIN PETER RENWICK ADAMS
(~58 year old British national)
1 ST JAMES COURT WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2020
RICHARD MARK BELLAMY
(~53 year old British national)
1 ST JAMES COURT WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
DARRYL JOHN DAWSON
(~74 year old Irish national)
1 ST JAMES COURT WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2019
MR DAVID DARRYL DAWSON
(~46 year old Irish national)
1 ST JAMES COURT WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2020
PETER GEOFFREY HUNDLEBY
(~50 year old British national)
1 ST JAMES COURT WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU, ENGLAND
- Current Director
- Gives occupation as SUPPLY CHAIN DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2020
MR ALEX MARK MOLLER
(~48 year old Danish national)
1 ST JAMES COURT WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2020
PETER THOMAS SMALL
(~70 year old British national)
1 ST JAMES COURT WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2020
MR EDWARD NEIL YELDHAM
(~48 year old British national)
1 ST JAMES COURT WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2020
DARRYL JOHN DAWSON
1 ST JAMES COURT WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU, ENGLAND
- Current Secretary
Appointed on 18/12/2019
EDWARD NEIL YELDHAM
1 ST JAMES COURT WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU, ENGLAND
- Current Secretary
Appointed on 14/02/2020
Shareholders
(Persons of Significant Control)
Darryl John Dawson
(~74 year old Irish national)
1, St James Court Whitefriars, Norwich, Norfolk, NR3 1RU, England
- Owns between 25% and 50% of the shares.
Notified on 18/12/2019
Richard Mark Bellamy
(~53 year old British national)
1, St James Court Whitefriars, Norwich, Norfolk, NR3 1RU, England
- Owns between 25% and 50% of the shares.
Notified on 10/03/2020
Connections
(Shared officers)
- MR JUSTIN PETER RENWICK ADAMS
- RICHARD MARK BELLAMY
- MR EDWARD NEIL YELDHAM
- MR JUSTIN PETER RENWICK ADAMS
GLOBAL CHAIR COMPONENTS LTD
- MR JUSTIN PETER RENWICK ADAMS
- DARRYL JOHN DAWSON
- PETER GEOFFREY HUNDLEBY
- MR ALEX MARK MOLLER
- PETER THOMAS SMALL
- MR EDWARD NEIL YELDHAM
Source: Companies House
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)
ACCENTUATE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, NR3 1RU.
Map of ACCENTUATE GROUP LTD at local scale
Map of ACCENTUATE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NR3 1RU
Other companies with registered offices in NR3 1RU:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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