SANGFROID GROUP LTD
SANGFROID GROUP LTD is an active private limited company, incorporated on 20 September 2022. The nature of the business is Private security activities. The company's registered office is on The Quay, Exeter. The company's next accounts are due on 20 June 2024, and fall under the accounts category: No Accounts Filed. SANGFROID GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14366478 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GENERATOR HUB KINGS WHARF |
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Address Line 2 | THE QUAY |
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Post Town | EXETER |
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County | DEVON |
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Country | ENGLAND |
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Postcode | EX2 4AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 20/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 18/10/2023 |
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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)
80100 - Private security activities
Company Name History
From incorporation onwards:
SANGFROID GROUP LTD
Directors
(The company's officers)
MR HENRY MARSHALL BUTLER HAYES
(~37 year old British national)
THE GENERATOR HUB KINGS WHARF, THE QUAY, EXETER, DEVON, EX2 4AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2022
MR JAMES NICHOLAS HILTON
(~45 year old British national)
THE GENERATOR HUB KINGS WHARF, THE QUAY, EXETER, DEVON, EX2 4AN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2022
Shareholders
(Persons of Significant Control)
Mr Henry Marshall Butler Hayes
(~37 year old British national)
The Generator Hub, Kings Wharf, The Quay, Exeter, Devon, EX2 4AN, 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 20/09/2022
Mr James Nicholas Hilton
(~45 year old British national)
The Generator Hub, Kings Wharf, The Quay, Exeter, Devon, EX2 4AN, 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 14/11/2022
Mr John Ronald Justice
(~60 year old British national)
The Generator Hub, Kings Wharf, The Quay, Exeter, Devon, EX2 4AN, 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 14/11/2022
Connections
(Shared officers)
FRONTIER FUTURES LTD
- MR HENRY MARSHALL BUTLER HAYES
- MR JAMES NICHOLAS HILTON
- MR HENRY MARSHALL BUTLER HAYES
- MR JAMES NICHOLAS HILTON
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)
SANGFROID GROUP LTD: Maps
Maps show the location of the postcode of the registered office, EX2 4AN.
Map of SANGFROID GROUP LTD at local scale
Map of SANGFROID GROUP LTD at district scale
More Companies in EX2 4AN
Other companies with registered offices in EX2 4AN:
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)