108 GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 108 Group Ltd. The company was founded 5 years ago and was given the registration number 11892449. The firm's registered office is in TRURO. You can find them at 109 Kenwyn Street, , Truro, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
Company Information
| Name | : | 108 GROUP LTD |
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| Company Number | : | 11892449 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 March 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46690 - Wholesale of other machinery and equipment
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Office Address & Contact
| Registered Address | : | 109 Kenwyn Street, Truro, United Kingdom, TR1 3DJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33, Wren Way, Manchester, England, M11 3NH | Director | 14 October 2021 | Active |
| 33, Wren Way, Manchester, England, M11 3NH | Director | 14 October 2021 | Active |
| 33, Wren Way, Manchester, England, M11 3NH | Director | 19 March 2019 | Active |
People with Significant Control
| Mr Max Ingerson Holder |
| Notified on | : | 24 October 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, Wren Way, Manchester, England, M11 3NH |
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| Nature of control | : | - Significant influence or control
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| Miss Caitlin Mchugh |
| Notified on | : | 14 October 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, Wren Way, Manchester, England, M11 3NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Max Ingerson Holder |
| Notified on | : | 14 October 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, Wren Way, Manchester, England, M11 3NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul William Jordan |
| Notified on | : | 19 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, Wren Way, Manchester, England, M11 3NH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)