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10 Group Holdco Limited

10 Group Holdco Limited is an active company incorporated on 23 October 2014 with the registered office located in London, Greater London. 10 Group Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09278348
Private limited company
Age
10 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • PSC • TV Consultant • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Sep 1978
Director • Chartered Accountant • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Group Limited
Mrs Jane Conley, Mrs Elaine Margaret Davis, and 4 more are mutual people.
Active
Jamdan Ltd
Ms Danielle Bassin and Mr James Myers are mutual people.
Active
Asthma And Lung UK
Ms Tamara Ingram is a mutual person.
Active
Marks And Spencer Group P.L.C
Ms Tamara Ingram is a mutual person.
Active
Intertek Group Plc
Ms Tamara Ingram is a mutual person.
Active
Reckitt Benckiser Group Plc
Ms Tamara Ingram is a mutual person.
Active
Belsize Crescent Properties Limited
Mrs Elaine Margaret Davis is a mutual person.
Active
Jewish Organ Donation Ltd
Mr Eddie Hammerman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.84K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.84K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Miss Tamara Ingram Appointed
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Mrs Elaine Margaret Davis (PSC) Details Changed
3 Years Ago on 11 Oct 2021
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Documents
Confirmation statement made on 23 October 2024 with updates
Submitted on 25 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 124 Finchley Road London NW3 5JS on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 14 Dec 2022
Repayment History
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