118 GROUP HOLDINGS LTD
Non-Trading
General Information
NAME
118 GROUP HOLDINGS LTD
COMPANY NUMBER
10298457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/07/2016
(8 years and 5 months old)
WEBSITE
118group.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2016
18/09/2017
HAMSARD 3427 LIMITED
SUTTON COLDFIELD
B74 2PG
62 Anchorage Road
SUTTON COLDFIELD
B74 2PG
Credit Risk Overview
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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 |
|---|---|---|
| 118 GROUP HOLDINGS LTD | Non-Trading | View Report |
| 118 GROUP INVESTMENTS LTD. | Non-Trading | View Report |
| 118 GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Kelly Preston (932052718) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 118 GROUP HOLDINGS LTD?
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 118 GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 118 GROUP HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 9 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
28/04/2017 - Present (7 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
27/10/2020 - Present (4 years and 2 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 15 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 118 GROUP HOLDINGS LTD | Non-Trading | View Report |
| 118 GROUP INVESTMENTS LTD. | Non-Trading | View Report |
| 118 GROUP LIMITED | Active - Accounts Filed | View Report |
| 118 DATA RESOURCE LIMITED | Active - Accounts Filed | View Report |
| 118 INFORMATION LIMITED | Non-Trading | View Report |
| 118 SALES LIMITED | Non-Trading | View Report |
| E LOC@TIONS LTD | Non-Trading | View Report |
| MARKET LOCATION LIMITED | Active - Accounts Filed | View Report |
| CARDWELL MARKETING LIMITED | Non-Trading | View Report |
| DIRECT RESEARCH COMPANY LTD | Non-Trading | View Report |
| IDS DATA SERVICES LIMITED | Non-Trading | View Report |
| MARKET LOCATION SECURE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Kelly Preston (932052718) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Andrew Paul Weatherstone (908672438) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 20/11/2020 | New Board Member Steve Smith (927027059) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 01/05/2019 | Richard Gary Piper (923285076) has left the board |
| 27/03/2019 | Patrick Julian Bradshaw (920614163) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Annual Return filed |
| 07/06/2017 | New Board Member Richard Gary Piper (923285076) Appointed |
| 07/06/2017 | Change in Reg. Office |
| 11/05/2017 | Donald Campbell (923045516) has left the board |
| 11/05/2017 | New Board Member Donald Campbell (911921933) Appointed |
| 04/05/2017 | New Board Member Donald Campbell (923045516) Appointed |
| 04/05/2017 | New Board Member Marie Louise Fioramonti (923048452) Appointed |
| 16/03/2017 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 16/03/2017 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 16/03/2017 | New Board Member Paul James Spinks (908524566) Appointed |
| 16/03/2017 | Peter Mortimer Crossley (908360822) has left the board |
| 16/03/2017 | New Board Member Patrick Julian Bradshaw (920614163) Appointed |
| 12/08/2016 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 12/08/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (921102733) has left the board |
| 12/08/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (921102732) has left the board |
| 12/08/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 03/08/2016 | Peter Mortimer Crossley (921102734) has left the board |
| 03/08/2016 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
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