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GROUP PROMOTIONS LIMITED

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

This company is commonly known as Group Promotions Limited. The company was founded 31 years ago and was given the registration number 02722909. The firm's registered office is in MIDDLESEX. You can find them at Ryefield Court 81 Joel Street, Northwood, Middlesex, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GROUP PROMOTIONS LIMITED
Company Number:02722909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Ryefield Court 81 Joel Street, Northwood, Middlesex, HA6 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Cornelia Court, Hitherfield Lane, Harpenden, England, AL5 4JF

Secretary15 June 1992Active
Harvest View, St. Cleers, Somerton, England, TA11 6HE

Director03 April 2002Active
Ryefield Court 81 Joel Street, Northwood, Middlesex, HA6 1LL

Director01 March 2011Active
Ryefield Court 81 Joel Street, Northwood, Middlesex, HA6 1LL

Director15 June 1992Active
Ryefield Court 81 Joel Street, Northwood, Middlesex, HA6 1LL

Director15 June 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary15 June 1992Active

People with Significant Control

Mr Thomas Patrick Mcnamara
Notified on:01 September 2016
Status:Active
Date of birth:September 1957
Nationality:Irish
Address:Ryefield Court 81 Joel Street, Middlesex, HA6 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person secretary company with change date.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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