10 Group Holdco Limited

Company Registration Number: 09278348

Company registered in England and Wales

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10 Group Holdco Limited is a Private Company Limited by Shares first registered on 23 October 2014. Its current registered address is in London.

Registered Address

FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE

There are 969 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

Registration Data

Company Number

09278348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £103
Current Assets £2
of which Cash £0
Total Assets £105
Current Liabilities £0
Net Current Assets £2
Total Net Worth £105

Previous Names

No previous names

Company Officers

  • CONLEY, Jane

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1966

    54
    Arden Road
    London
    N3 3AE
    England

  • DAVIS, Elaine Margaret

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Tv Consultant

    Month of birth: February 1968

    20 Totteridge Village
    London
    N20 8JP
    United Kingdom

  • DE LEUW, Marc Aidan

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1962

    77 Fordington Road
    London
    N6 4TH
    United Kingdom

  • HAMMERMAN, Eddie

    Director

    Appointed on 23 October 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1977

    52 Hillside Avenue
    Borehamwood
    WD6 1HL
    United Kingdom

  • WORTH, Nicholas

    Director

    Appointed on 25 June 2015

     

    Nationality: American

    Occupation: Consultant

    Month of birth: April 1965

    53
    St John Street
    Oxford
    OX1 2LQ
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0H7GI. Transaction: MzE2MTIwMTgyN2FkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQMTPM. Transaction: MzE1MzQ5ODAyOGFkaXF6a2N4.

  3. 13 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L58PBROQ. Transaction: MzE1MDYyODE2NGFkaXF6a2N4.

  4. 13 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU4UEJST0lhZGlxemtjeA.

  5. 14 March 2016 Previous accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X52RYXMO. Transaction: MzE0Mzk3ODQwN2FkaXF6a2N4.

  6. 16 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAKI23. Transaction: MzEzNTIyMDc4N2FkaXF6a2N4.

  7. 26 October 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L4I2VE5S. Transaction: MzEzMzc4NTI0OGFkaXF6a2N4.

  8. 1 October 2015 Director's details changed for Mrs Jane Conley on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4H3VP4H. Transaction: MzEzMjE4MTExM2FkaXF6a2N4.

  9. 21 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4DDD4QA. Transaction: MzEyOTQzMDM4NGFkaXF6a2N4.

  10. 21 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4DDD4QI. Transaction: MzEyOTQzMDMzN2FkaXF6a2N4.

  11. 21 August 2015 Statement of capital following an allotment of shares on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: SH01. Barcode: A4DDD4OD. Transaction: MzEyOTQzMDI1MWFkaXF6a2N4.

  12. 21 August 2015 Appointment of Mrs Jane Conley as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: A4DDD4OH. Transaction: MzEyOTQzMDE1MWFkaXF6a2N4.

  13. 21 August 2015 Appointment of Nicholas Worth as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: A4DDD4OP. Transaction: MzEyOTQzMDAxOWFkaXF6a2N4.

  14. 21 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREREQ0UTJhZGlxemtjeA.

  15. 21 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4DNJVKP. Transaction: MzEyOTQyNjQxMGFkaXF6a2N4.

  16. 21 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4DNJVL5. Transaction: MzEyOTQyNjMzOWFkaXF6a2N4.

  17. 21 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRETkpWS0hhZGlxemtjeA.

  18. 18 August 2015 Statement of capital following an allotment of shares on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Capital. Type: SH01. Barcode: A4D88BRC. Transaction: MzEyODc1ODUzMWFkaXF6a2N4.

  19. 23 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3J3RFLU. Transaction: MzEwOTk1ODY3OWFkaXF6a2N4.

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