DEFINITION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DEFINITION GROUP LIMITED
COMPANY NUMBER
14192023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/2022
13/11/2023
DEFINITION GROUP HOLDINGS LIMITED
LEEDS
LS1 5HN
One Park Row
Leeds
LS1 5HN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/04/2024 | Heather Mary Baker (929806576) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEFINITION GROUP 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 DEFINITION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFINITION GROUP 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 |
|---|---|---|---|---|
|
23/06/2022 - Present (2 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/04/2024 | Heather Mary Baker (929806576) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Neil Michael Taylor (931641880) Appointed |
| 16/11/2023 | Nigel Guy Howes (929725407) has left the board |
| 12/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Heather Baker (929806576) Appointed |
| 08/08/2022 | New Board Member Claire Louise Vaughan (912860045) Appointed |
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