118 GROUP INVESTMENTS LTD. - SUTTON COLDFIELD


Company Profile Company Filings

Overview

118 GROUP INVESTMENTS LTD. is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
118 GROUP INVESTMENTS LTD. was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495899. The accounts status is FULL and accounts are next due on 30/09/2024.

118 GROUP INVESTMENTS LTD. - SUTTON COLDFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

62 ANCHORAGE ROAD
SUTTON COLDFIELD
B74 2PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3429 LIMITED (until 19/09/2017)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES SPINKS Dec 1963 British Director 2017-03-15 CURRENT
MR ANDREW PAUL WEATHERSTONE Jan 1964 British Director 2021-09-30 CURRENT
MR PAUL JAMES SPINKS Secretary 2019-05-12 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2016-11-24 UNTIL 2017-03-15 RESIGNED
MR PATRICK JULIAN BRADSHAW Apr 1969 British Director 2017-03-15 UNTIL 2019-03-22 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2016-11-24 UNTIL 2017-03-15 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2016-11-24 UNTIL 2017-03-15 RESIGNED
MR RICHARD GARY PIPER May 1972 British Director 2017-05-25 UNTIL 2019-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
118 Group Holdings Ltd 2017-03-24 Sutton Coldfield   Ownership of shares 75 to 100 percent
Squire Patton Boggs Directors Limited 2016-11-24 - 2017-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
118_GROUP_INVESTMENTS_LTD - Accounts 2023-08-29 31-12-2022 £42,128 Cash £-29,201,237 equity
118_GROUP_INVESTMENTS_LTD - Accounts 2022-10-01 31-12-2021 £298,035 Cash £-24,706,343 equity
118_GROUP_INVESTMENTS_LTD - Accounts 2021-09-30 31-12-2020 £268,586 Cash £-8,317,699 equity
118_GROUP_INVESTMENTS_LTD - Accounts 2021-01-07 31-12-2019 £521,560 Cash £-3,897,051 equity

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