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Till Group Limited, M5 3EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TILL GROUP LIMITED

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

This company is commonly known as Till Group Limited. The company was founded 3 years ago and was given the registration number 12821072. The firm's registered office is in MANCHESTER. You can find them at Level 6 Building 5, Exchange Quay, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TILL GROUP LIMITED
Company Number:12821072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Level 6 Building 5, Exchange Quay, Manchester, United Kingdom, M5 3EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Hunts Field Close, Lymm, WA13 0SS

Director18 August 2020Active
Suite 2f, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB

Director18 August 2020Active

People with Significant Control

Lang Assets Ltd
Notified on:09 October 2020
Status:Active
Country of residence:England
Address:37, Hunts Field Close, Lymm, England, WA13 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Macchester Limited
Notified on:09 October 2020
Status:Active
Country of residence:England
Address:Suite 2f, Manchester International Office Centre, Manchester, England, M22 5WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Gordon Lang
Notified on:07 October 2020
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:37, Hunts Field Close, Lymm, England, WA13 0SS
Nature of control:
  • Significant influence or control
Mr Liam Thomas Maccarthy
Notified on:18 August 2020
Status:Active
Date of birth:November 1982
Nationality:British
Address:9, Thornham Road, Sale, M33 4SQ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-03-21Officers

Change person director company with change date.

Download
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-05-18Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Incorporation

Memorandum articles.

Download
2021-06-04Incorporation

Memorandum articles.

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2021-06-04Resolution

Resolution.

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2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Persons with significant control

Notification of a person with significant control.

Download
2020-10-19Persons with significant control

Notification of a person with significant control.

Download
2020-10-15Incorporation

Memorandum articles.

Download
2020-10-15Incorporation

Memorandum articles.

Download
2020-10-15Capital

Capital variation of rights attached to shares.

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2020-10-15Resolution

Resolution.

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2020-10-15Resolution

Resolution.

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2020-10-15Capital

Capital name of class of shares.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-10-12Capital

Capital allotment shares.

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