THE CONGREGATION LIMITED

THE CONGREGATION LIMITED is an active private limited company, incorporated on 9 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Leamington Road, Southam. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. THE CONGREGATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CROFTERS COTTAGE LEAMINGTON ROAD
Address Line 2	LONG ITCHINGTON
Post Town	SOUTHAM
Country	ENGLAND
Postcode	CV47 9PU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	06/06/2020
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.

Company Name History

From incorporation onwards:

THE CONGREGATION LIMITED

Directors

(The company's officers)

MR MARK ALEXANDER LOVETT

(~50 year old British national)

UNIT 2 THE COWSHED LOWER WAWENSMERE FARM WAWENSMERE ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 6BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2019

MR MARK ALEXANDER LOVETT

(~50 year old British national)

CROFTERS COTTAGE LEAMINGTON ROAD, LONG ITCHINGTON, SOUTHAM, CV47 9PU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2019

MRS SUE MOUNTFORD

(~53 year old British national)

CROFTERS COTTAGE LEAMINGTON ROAD, LONG ITCHINGTON, SOUTHAM, CV47 9PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2019

MR ANDREW NICHOLAS WARD

(~52 year old British national)

CROFTERS COTTAGE LEAMINGTON ROAD, LONG ITCHINGTON, SOUTHAM, CV47 9PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/05/2019

MR SIMON CHRISTOPHER WARD

(~56 year old British national)

CROFTERS COTTAGE LEAMINGTON ROAD, LONG ITCHINGTON, SOUTHAM, CV47 9PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/05/2019

Shareholders

(Persons of Significant Control)

Mr Mark Alexander Lovett

(~50 year old British national)

Crofters Cottage, Leamington Road, Long Itchington, Southam, CV47 9PU, 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 09/05/2019

Connections

(Shared officers)

INSPIRED THINKING GROUP (ITG) LIMITED

MR MARK ALEXANDER LOVETT

INSPIRED THINKING GROUP HOLDINGS LIMITED

MR MARK ALEXANDER LOVETT

INTREPIA LTD

MR MARK ALEXANDER LOVETT

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)