KINGSBRIDGE GROUP LIMITED
KINGSBRIDGE GROUP LIMITED is an active private limited company, incorporated on 12 January 2016. The nature of the business is Activities of head offices. The company's registered office is on Severn Drive, Tewkesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audited Abridged. KINGSBRIDGE GROUP LIMITED has two previous names, the most recent of which was BATSON TOPCO LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 09948075 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 MILLER COURT SEVERN DRIVE |
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Address Line 2 | TEWKESBURY BUSINESS PARK |
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Post Town | TEWKESBURY |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL20 8DN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 01/10/2018 onwards:
KINGSBRIDGE GROUP LIMITED
From 31/03/2016 to 01/10/2018:
BATSON TOPCO LIMITED
Prior to 31/03/2016:
DMWSL 812 LIMITED
Directors
(The company's officers)
MS JACQUELINE DAWN BOAST
(~58 year old British national)
30 ST. MARY AXE, LEVEL 15, LONDON, EC3A 8EP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2020
MR MARC ANTHONY CASTELLUCCI
(~51 year old American national)
555 NORTH LANE SUITE 6060, CONSHOHOCKEN, PA, 19428, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 07/04/2020
MR PAUL RAYMOND HAVENHAND
(~51 year old British national)
9 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2022
Connections
(Shared officers)
ACQUIS DATA SERVICES LIMITED
- MR MARC ANTHONY CASTELLUCCI
ACQUIS HOLDING LIMITED
- MR MARC ANTHONY CASTELLUCCI
ACQUIS INSURANCE MANAGEMENT LIMITED
- MR MARC ANTHONY CASTELLUCCI
ACQUIS NOMINEE LIMITED
- MR MARC ANTHONY CASTELLUCCI
- MR MARC ANTHONY CASTELLUCCI
- MR PAUL RAYMOND HAVENHAND
- MR MARC ANTHONY CASTELLUCCI
- MR PAUL RAYMOND HAVENHAND
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)
KINGSBRIDGE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, GL20 8DN.
Map of KINGSBRIDGE GROUP LIMITED at local scale
Map of KINGSBRIDGE GROUP LIMITED at district scale
More Companies in GL20 8DN
Other companies with registered offices in GL20 8DN:
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)