Company details

Name 111 Group Holdings Limited
Number 10281064
Date of Incorporation: July 15, 2016
End of financial year: 31 December
Address: 10 Fleet Place, London, EC4M 7QS
SIC code: 70100 - Activities of head offices

111 Group Holdings Limited was dissolved on 2022-04-18. 111 Group Holdings was a private limited company that was located at 10 Fleet Place, London, EC4M 7QS. This company (formally started on 2016-07-15) was run by 5 directors.
Director Kevin L. who was appointed on 01 October 2017.
Director Hamish O. who was appointed on 16 September 2016.
Director Chris G. who was appointed on 16 September 2016.

The company was officially classified as "activities of head offices" (70100). As stated in the official records, there was a name change on 2017-11-13 and their previous name was Spark Holdco. The last confirmation statement was sent on 2019-07-14 and last time the statutory accounts were sent was on 30 June 2017.

Directors

People with significant control

Railway Pension Investments Limited
9 September 2016
Address 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 01491097
Nature of control: 25-50% shares
Limerston Capital Partners I Gp, Llp
2 September 2016
Address Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc401165
Nature of control: 25-50% shares
Limerston Capital Spark Co-Investment Lp
9 September 2016 - 14 August 2019
Address 2 Greycoat Place, London, SW1P 1SB, England
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered England
Place registered Register Of Companies For England And Wales
Registration number Lp017490
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 18th, April 2022 | gazette
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