THE PLAY GROUP LIMITED

THE PLAY GROUP LIMITED is an active private limited company, incorporated on 22 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southway, Colchester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE PLAY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10491875
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR SOUTHWAY HOUSE
Address Line 229 SOUTHWAY
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO2 7BA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date20/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE PLAY GROUP LIMITED

Directors

(The company's officers)
MR ANDREW GRANT DOUGLAS
(~65 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2016

Shareholders

(Persons of Significant Control)
Mr Andrew Grant Douglas
(~65 year old British national)
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/11/2016
Mrs Bernadette Mary Douglas
(~62 year old British national)
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/11/2016

Connections

(Shared officers)
  • MR ANDREW GRANT DOUGLAS
  • MR ANDREW GRANT DOUGLAS
  • MR ANDREW GRANT DOUGLAS
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)

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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)