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GROUP HEAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Group Head Ltd. The company was founded 6 years ago and was given the registration number 11258982. The firm's registered office is in LEYTONSTONE. You can find them at Unit 10, Acacia Business Centre, Howard Rd, Leytonstone, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GROUP HEAD LTD
Company Number:11258982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 10, Acacia Business Centre, Howard Rd, Leytonstone, London, United Kingdom, E11 3PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Acacia Business Centre, Howard Rd, Leytonstone, United Kingdom, E11 3PJ

Director16 March 2018Active
Unit 10, Acacia Business Centre, Howard Rd, Leytonstone, United Kingdom, E11 3PJ

Director16 March 2018Active

People with Significant Control

Adam Ross Cozens
Notified on:16 March 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Acacia Business Centre, Howard Rd, Leytonstone, United Kingdom, E11 3PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Victoria Hilary Cozens
Notified on:16 March 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Acacia Business Centre, Howard Rd, Leytonstone, United Kingdom, E11 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Officers

Change person director company with change date.

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2022-11-13Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-14Officers

Change person director company with change date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-14Address

Change registered office address company with date old address new address.

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2019-05-09Resolution

Resolution.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-04-29Officers

Change person director company with change date.

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2018-03-16Incorporation

Incorporation company.

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