112 Group Limited (registration number 11777245) is a private limited company founded on 2019-01-21 originating in United Kingdom. The company is registered at 1 Plumpton Close, Whitehills Business Park, Blackpool FY4 5PR. 112 Group Limited is operating under SIC: 77351 which means "renting and leasing of air passenger transport equipment".

Company details

Name 112 Group Limited
Number 11777245
Date of Incorporation: 2019-01-21
End of financial year: 31 January
Address: 1 Plumpton Close, Whitehills Business Park, Blackpool, FY4 5PR
SIC code: 77351 - Renting and leasing of air passenger transport equipment

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Sean M. (in the company from 19 December 2022), Frank F. (appointment date: 13 March 2019), Howard L. (appointed on 13 March 2019). The official register indexes 4 persons of significant control, namely: Sean M. owns 1/2 or less of shares, Steven D. owns 1/2 or less of shares, 1/2 or less of voting rights, Howard L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sean M.
19 December 2022
Nature of control: 25-50% shares
Steven D.
21 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Howard L.
21 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Frank F.
21 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates December 1, 2023
filed on: 2nd, December 2023 | confirmation statement
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