111 GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
111 GROUP HOLDINGS LIMITED
COMPANY NUMBER
10281064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2019
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
15/07/2016
13/11/2017
SPARK HOLDCO LIMITED
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 111 GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SPARK GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
| 26/09/2024 | New Board Member Kevin John Lyon (911485127) Appointed |
| 14/08/2024 | New Board Member Kevin John Lyon (911485127) Appointed |
Credit Risk Overview
Want to learn more about 111 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 111 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 111 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 25 Past: 9 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 111 GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SPARK GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
| 26/09/2024 | New Board Member Kevin John Lyon (911485127) Appointed |
| 14/08/2024 | New Board Member Kevin John Lyon (911485127) Appointed |
| 17/05/2024 | New Board Member Kevin John Lyon (911485127) Appointed |
| 04/04/2024 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
| 08/12/2023 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
| 25/09/2023 | New Board Member Kevin John Lyon (911485127) Appointed |
| 17/08/2023 | New Board Member Hamish Duncan Adam Osborn (915516685) Appointed |
| 26/07/2023 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
| 25/07/2023 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
| 24/07/2023 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
| 21/02/2023 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
| 16/02/2023 | New Board Member Chris Gauld (912121560) Appointed |
| 16/02/2023 | New Board Member Hamish Duncan Adam Osborn (915516685) Appointed |
| 16/02/2023 | New Board Member Kevin John Lyon (911485127) Appointed |
| 12/08/2022 | New Board Member Kevin John Lyon (911485127) Appointed |
| 29/06/2022 | New Board Member Kevin John Lyon (911485127) Appointed |
| 23/06/2022 | New Board Member Kevin John Lyon (911485127) Appointed |
| 28/11/2019 | Change in Reg. Office |
| 31/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | Debbie Mary Harding (921436977) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 11/10/2017 | New Board Member Kevin John Lyon (911485127) Appointed |
| 04/08/2017 | New Annual Return filed |
| 25/01/2017 | Change in Reg. Office |
| 15/12/2016 | Hamish Duncan Adam Osborn (921432948) has left the board |
| 15/12/2016 | New Board Member Hamish Duncan Adam Osborn (915516685) Appointed |
| 20/09/2016 | New Board Member Chris Gauld (912121560) Appointed |
| 20/09/2016 | New Company Secretary Debbie Mary Harding (921436977) Appointed |
| 20/09/2016 | New Board Member Hamish Duncan Adam Osborn (921432948) Appointed |
| 24/08/2016 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
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