10 Group Holdco Limited. net worth, address, company information. Free

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10 Group Holdco Limited (registration number 09278348) is a private limited company created on 2014-10-23 originating in England. The firm can be found at 124 Finchley Road, London NW3 5JS. 10 Group Holdco Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	10 Group Holdco Limited
Number	09278348
Date of Incorporation:	Thu, 23rd Oct 2014
End of financial year:	31 December
Address:	124 Finchley Road, London, NW3 5JS
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 6 directors that can be found in this particular business, we can name: Tamara I. (in the company from 06 April 2022), James M. (appointment date: 27 February 2020), Danielle B. (appointed on 27 February 2020). The official register indexes 1 person of significant control - Elaine D., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Total Assets Less Current Liabilities	105	105	1,663	1,663	1,663	1,663	1,664
Number Shares Allotted	10,500	-	-	-	-	-	-
Shareholder Funds	105	-	-	-	-	-	-

People with significant control

Elaine D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/10/23 filed on: 27th, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/10/23 filed on: 27th, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2023/05/31 to 124 Finchley Road London NW3 5JS filed on: 31st, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/23 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(SH01) 285.59 GBP is the capital in company's statement on 2022/04/06 filed on: 19th, October 2022 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 4th, October 2022 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, October 2022 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2022/04/06. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, December 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, December 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/10/23 filed on: 29th, November 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021/10/11 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/10/11 filed on: 11th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2021/08/04 filed on: 16th, September 2021 \| officers	Free Download (1 page)
(CH01) On 2021/07/27 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/27 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/27 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/10/23 filed on: 23rd, October 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/02/27. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/27. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/10/23 filed on: 23rd, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2018/10/23 filed on: 7th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/10/23 filed on: 7th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 24th, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 21st, August 2018 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 21st, December 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/10/23 filed on: 18th, December 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2017 \| resolution	Free Download (1 page)
(CH01) On 2017/10/01 director's details were changed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 31st, August 2017 \| resolution	Free Download (4 pages)
(SH01) 113.09 GBP is the capital in company's statement on 2017/07/26 filed on: 23rd, August 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/06/05 filed on: 20th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/23 filed on: 4th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, July 2016 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 13th, June 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, June 2016 \| resolution	Free Download (1 page)
(AA01) Extension of accounting period to 2015/12/31 from 2015/10/31 filed on: 14th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/10/23 filed on: 16th, November 2015 \| annual return	Free Download (7 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 26th, October 2015 \| document replacement	Free Download (6 pages)
(CH01) On 2015/09/24 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/25. filed on: 21st, August 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 21st, August 2015 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 21st, August 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 21st, August 2015 \| capital	Free Download (2 pages)
(SH01) 104.71 GBP is the capital in company's statement on 2015/06/25 filed on: 21st, August 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 21st, August 2015 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2015/06/25. filed on: 21st, August 2015 \| officers	Free Download (3 pages)
(SH01) 102.62 GBP is the capital in company's statement on 2014/11/11 filed on: 18th, August 2015 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 23rd, October 2014 \| incorporation	Free Download (24 pages)
(SH01) 51.31 GBP is the capital in company's statement on 2014/10/23 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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