LODGE GROUP HOLDINGS LIMITED

LODGE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 9 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Heathfield. 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: Total Exemption Full. LODGE GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	87 HIGH STREET
Post Town	HEATHFIELD
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN21 8JA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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 incorporation onwards:

LODGE GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR JOHN MICHAEL TIMBS

(~58 year old British national)

87 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2016

MRS KAREN TIMBS

87 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8JA, ENGLAND

Current Secretary

Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)

Mr John Michael Timbs

(~58 year old British national)

87, High Street, Heathfield, East Sussex, TN21 8JA, 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 09/11/2016

Mrs Karen Timbs

(~46 year old British national)

87, High Street, Heathfield, East Sussex, TN21 8JA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2022

Connections

(Shared officers)

ABBEYFIELD SOUTH DOWNS LIMITED

MR JOHN MICHAEL TIMBS

CARE PROVIDERS' VOICE LIMITED

MR JOHN MICHAEL TIMBS

HAINAULT BUSINESS PARK LIMITED

MR JOHN MICHAEL TIMBS

HAVERING CARE PROVIDER GROUP LTD

MR JOHN MICHAEL TIMBS

LODGE GROUP CARE UK LIMITED

MR JOHN MICHAEL TIMBS

MY EMPLOYMENT LTD

MR JOHN MICHAEL TIMBS

NOW! CHARITY GROUP LTD

MR JOHN MICHAEL TIMBS

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)