DEFINITIVE GROUP LTD
DEFINITIVE GROUP LTD is an active private limited company, incorporated on 9 February 2024. The nature of the business is Electrical installation. The company's registered office is on Cemetery Lane, Tonbridge. The company's next accounts are due on 9 November 2025, and fall under the accounts category: No Accounts Filed. DEFINITIVE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15475979 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 9 THE STABLES GOBLANDS FARM BUSINESS CENTRE CEMETERY LANE |
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Address Line 2 | HADLOW |
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Post Town | TONBRIDGE |
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Country | ENGLAND |
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Postcode | TN11 0LT |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 09/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 09/03/2025 |
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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)
43210 - Electrical installation
Company Name History
From incorporation onwards:
DEFINITIVE GROUP LTD
Directors
(The company's officers)
MR BILLY ABRAHART
(~43 year old British national)
CEDARCROFT THE PADDOCK, WESTERHAM, TN16 1ER, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2024
MR BILLY ABRAHART
(~43 year old British national)
UNIT 9 THE STABLES GOBLANDS FARM BUSINESS CENTRE, CEMETERY LANE, HADLOW, KENT, TN11 0LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2024
MR STEPHEN BLANCHARD
(~30 year old British national)
UNIT 9 THE STABLES GOBLANDS FARM BUSINESS CENTRE CEMETERY LANE, HADLOW, TONBRIDGE, TN11 0LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2024
MR JAMES SANDALL
(~38 year old British national)
UNIT 9 THE STABLES GOBLANDS FARM BUSINESS CENTRE CEMETERY LANE, HADLOW, TONBRIDGE, TN11 0LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2024
Shareholders
(Persons of Significant Control)
Mr Stephen Blanchard
(~30 year old British national)
Unit 9 The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Tonbridge, TN11 0LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2024
Mr James Sandall
(~38 year old British national)
Unit 9 The Stables, Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2024
Mr Billy Abrahart
(~43 year old British national)
Unit 9 The Stables, Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2024
Connections
(Shared officers)
DEFINITIVE SECURITY SOLUTIONS LTD
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)
DEFINITIVE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, TN11 0LT.
Map of DEFINITIVE GROUP LTD at local scale
Map of DEFINITIVE GROUP LTD at district scale
More Companies in TN11 0LT
Other companies with registered offices in TN11 0LT:
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)