This company is commonly known as Tax Refund Group Limited. The company was founded 5 years ago and was given the registration number 12064709. The firm's registered office is in LEICESTER. You can find them at Third Floor, Two Colton Square, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TAX REFUND GROUP LIMITED |
|---|---|---|
| Company Number | : | 12064709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2019 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, Two Colton Square, Leicester, England, LE1 1QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Bore Street, Lichfield, WS13 6LZ | Director | 18 August 2020 | Active |
| 39, Bore Street, Lichfield, WS13 6LZ | Director | 18 August 2020 | Active |
| 39, Bore Street, Lichfield, WS13 6LZ | Director | 18 August 2020 | Active |
| Third Floor, Two Colton Square, Leicester, England, LE1 1QH | Director | 24 June 2019 | Active |
| Third Floor, Two Colton Square, Leicester, England, LE1 1QH | Director | 24 June 2019 | Active |
| The Trg Foundation | ||
| Notified on | : | 11 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Kensington Chambers, 46/50 Kensington Place, Jersey, Jersey, JE4 0ZE |
| Nature of control | : |
|
| Mr Jack Johnston | ||
| Notified on | : | 17 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Third Floor, Two Colton Square, Leicester, England, LE1 1QH |
| Nature of control | : |
|
| Mr Richard Harwood | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Third Floor, Two Colton Square, Leicester, England, LE1 1QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-14 | Resolution | Resolution. | Download |
| 2022-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Incorporation | Memorandum articles. | Download |
| 2020-10-27 | Resolution | Resolution. | Download |
| 2020-10-20 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.