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ABSOLUTE GROUP HOLDINGS UK LIMITED - Jubilee Works Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
Company Information
- Company registration number
- 10505980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee Works Gorsey Lane
- Coleshill
- Birmingham
- B46 1JU
- England Jubilee Works Gorsey Lane, Coleshill, Birmingham, B46 1JU, England UK
Management
- Managing Directors
- MCMANUS, Anthony
- MCMANUS, Sarah
- PEPPERELL, Deborah Louise
- PEPPERELL, Victor Albert
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-01
- Age Of Company 2016-12-01 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Victor Pepperell
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- Mr Victor Pepperell
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-11-30
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ABSOLUTE GROUP HOLDINGS UK LIMITED Company Description
- ABSOLUTE GROUP HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10505980. Its current trading status is "live". It was registered 2016-12-01. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-06-30.It can be contacted at Jubilee Works Gorsey Lane .
Get ABSOLUTE GROUP HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolute Group Holdings Uk Limited - Jubilee Works Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
- 2016-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-12-30) - SH08
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resolution (2019-12-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
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change-to-a-person-with-significant-control (2019-04-04) - PSC04
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change-person-director-company-with-change-date (2019-04-04) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-11-12) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-22) - AD01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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notification-of-a-person-with-significant-control (2017-12-05) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
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change-account-reference-date-company-previous-shortened (2017-11-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
keyboard_arrow_right 2016
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incorporation-company (2016-12-01) - NEWINC
