LOCATION GROUP LIMITED

LOCATION GROUP LIMITED is an active private limited company, incorporated on 12 October 2020. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on London Road, Downham Market. The company's accounts were last made up to 31 May 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LOCATION GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 LONDON ROAD
Post Town	DOWNHAM MARKET
County	NORFOLK
Country	ENGLAND
Postcode	PE38 9BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	09/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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.

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

LOCATION GROUP LIMITED

Directors

(The company's officers)

MRS CHARLOTTE EVE WILCOX

(~37 year old British national)

23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PE38 9BJ, ENGLAND

Current Director
Gives occupation as PROPERTY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2021

MR GEORGE PETER HAYDN WILCOX

(~37 year old British national)

23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PE38 9BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2020

MR GEORGE PETER HAYDN WILCOX

23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PE38 9BJ, ENGLAND

Current Secretary

Appointed on 29/07/2021

Shareholders

(Persons of Significant Control)

Mr George Peter Haydn Wilcox

(~37 year old British national)

23, London Road, Downham Market, PE38 9BJ, 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 12/10/2020

Connections

(Shared officers)

37 NORWICH ROAD LIMITED

MR GEORGE PETER HAYDN WILCOX

5/6 NORFOLK STREET LTD

MR GEORGE PETER HAYDN WILCOX

COASTAL LOCATIONS LIMITED

MR GEORGE PETER HAYDN WILCOX

NORFOLK LOCATIONS LIMITED

MR GEORGE PETER HAYDN WILCOX

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)