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HUMAN RACE GROUP LIMITED

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

This company is commonly known as Human Race Group Limited. The company was founded 13 years ago and was given the registration number 07316447. The firm's registered office is in CHESSINGTON. You can find them at Unit 6 The Typhoon Business Centre, Oakcroft Road, Chessington, Surrey. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:HUMAN RACE GROUP LIMITED
Company Number:07316447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 The Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Falcon Road, London, United Kingdom, SW11 2LN

Secretary05 June 2023Active
253, Quai De La Bataille De Stalingrad, 92137 Issy-Les-Moulineaux, France,

Director29 September 2016Active
253, Quai De La Bataille De Stalingrad, 92137 Issy-Les-Moulineaux, France,

Director29 September 2016Active
160, Falcon Road, London, United Kingdom, SW11 2LN

Director05 June 2023Active
Further Pegs, Puers Lane Jordans, Beaconsfield, United Kingdom, HP9 2TE

Secretary15 July 2010Active
Further Pegs, Puers Lane Jordans, Beaconsfield, United Kingdom, HP9 2TE

Director15 July 2010Active
104, Park Street, London, United Kingdom, W1K 6NF

Director19 May 2015Active
104, Park Street, London, United Kingdom, W1K 6NF

Director04 April 2012Active
9, Mandeville Place, London, England, W1U 3AY

Director22 January 2015Active
Unit 6, The Typhoon Business Centre, Oakcroft Road, Chessington, England, KT9 1RH

Director22 May 2013Active
23, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ

Director03 November 2010Active
Unit 6, The Typhoon Business Centre, Oakcroft Road, Chessington, KT9 1RH

Director29 August 2014Active
The Leaze, Crocker End, Nettlebed, Uk, RG9 5BJ

Director05 October 2010Active

People with Significant Control

Mrs Marie-Odile Amaury
Notified on:29 September 2016
Status:Active
Date of birth:December 1940
Nationality:French
Country of residence:England
Address:160, Falcon Road, London, England, SW11 2LN
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Aurore Amaury
Notified on:29 September 2016
Status:Active
Date of birth:July 1974
Nationality:French
Country of residence:England
Address:160, Falcon Road, London, England, SW11 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jean-Etienne Amaury
Notified on:29 September 2016
Status:Active
Date of birth:March 1977
Nationality:French
Country of residence:England
Address:160, Falcon Road, London, England, SW11 2LN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Appoint person secretary company with name date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-17Restoration

Administrative restoration company.

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2023-03-14Gazette

Gazette dissolved compulsory.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-14Address

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

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2022-10-04Gazette

Gazette notice compulsory.

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2022-06-14Accounts

Accounts with accounts type small.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type small.

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2020-12-30Accounts

Accounts with accounts type small.

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2020-12-08Gazette

Gazette filings brought up to date.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-10-05Accounts

Accounts with accounts type small.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2019-01-28Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-29Accounts

Accounts with accounts type small.

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