365 FACILITIES GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 365 Facilities Group Ltd. The company was founded 5 years ago and was given the registration number 12149029. The firm's registered office is in HARROW. You can find them at Dns House, 382 Kenton Road, Harrow, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | 365 FACILITIES GROUP LTD |
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| Company Number | : | 12149029 |
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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 | : | 09 August 2019 |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP |
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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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People with Significant Control
| Mr Robin Victor Pitts |
| Notified on | : | 16 February 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Dyas Road, Sunbury- On- Thames, United Kingdom, TW16 5BF |
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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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| Lee Hankin |
| Notified on | : | 29 March 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Dyas Road, Sunbury- On- Thames, United Kingdom, TW16 5BF |
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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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| Mr Samuel Stephen Procter |
| Notified on | : | 03 December 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP |
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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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| Ms. Anamaria-Roxana Covache |
| Notified on | : | 09 August 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP |
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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)