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CANDY GROUP LIMITED

CANDY GROUP LIMITED is an active private limited company, incorporated on 11 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CANDY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09433504
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINETIC CENTRE
Address Line 2THEOBALD STREET
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD6 4PJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CANDY GROUP LIMITED

Directors

(The company's officers)
MR JONATHAN SIMON MARKS
(~66 year old British national)
KINETIC CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2017
MRS SHARON MARKS
(~70 year old British national)
KINETIC CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/02/2015

Shareholders

(Persons of Significant Control)
Mr Jonathan Simon Marks
(~66 year old British national)
Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Sharon Marks
(~70 year old British national)
Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
C2 LOGISTICS LIMITED
  • MR JONATHAN SIMON MARKS
CANDY LOGISTICS LIMITED
  • MR JONATHAN SIMON MARKS
CANDY LOGISTICS SOUTHERN STAR LTD.
  • MR JONATHAN SIMON MARKS
  • MR JONATHAN SIMON MARKS
FLINTLODGE LIMITED
  • MR JONATHAN SIMON MARKS
MARBOYS LIMITED
  • MR JONATHAN SIMON MARKS
PRECISION AERIAL DELIVERY SERVICES LIMITED
  • MR JONATHAN SIMON MARKS
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)

CANDY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 4PJ.

Map of CANDY GROUP LIMITED at local scale
Map of CANDY GROUP LIMITED at local scale
Map of CANDY GROUP LIMITED at district scale
Map of CANDY GROUP 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 WD6 4PJ

Other companies with registered offices in WD6 4PJ:

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)
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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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