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SOURCE GROUP INTERNATIONAL HOLDINGS LIMITED - Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Company Information
- Company registration number
- 11042276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dixcart House Addlestone Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2LE
- United Kingdom Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom UK
Management
- Managing Directors
- DEXTER, Ashley James Charles
- HARGREAVES, Lawrence
- TEW, Gavin
- Company secretaries
- TEW, Gavin
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-01
- Age Of Company 2017-11-01 6 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Gavin Tew
- Mr Lawrence Hargreaves
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOURCE GROUP INTERNATIONAL LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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SOURCE GROUP INTERNATIONAL HOLDINGS LIMITED Company Description
- SOURCE GROUP INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11042276. Its current trading status is "live". It was registered 2017-11-01. It was previously called SOURCE GROUP INTERNATIONAL LTD. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Dixcart House Addlestone Road .
Get SOURCE GROUP INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Source Group International Holdings Limited - Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
- 2017-11-01
- 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.
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accounts-with-accounts-type-group (2024-01-14) - AA
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accounts-with-accounts-type-group (2023-02-28) - AA
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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mortgage-satisfy-charge-full (2022-12-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-22) - AD01
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accounts-with-accounts-type-group (2022-03-24) - AA
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01
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resolution (2021-06-08) - RESOLUTIONS
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change-of-name-notice (2021-06-08) - CONNOT
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-11) - AA
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confirmation-statement-with-updates (2020-11-09) - CS01
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resolution (2020-04-27) - RESOLUTIONS
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memorandum-articles (2020-04-24) - MA
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capital-allotment-shares (2020-04-16) - SH01
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capital-alter-shares-subdivision (2020-04-16) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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resolution (2020-04-20) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-dormant (2019-07-23) - AA
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change-person-secretary-company-with-change-date (2019-06-26) - CH03
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change-account-reference-date-company-previous-extended (2019-06-25) - AA01
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change-to-a-person-with-significant-control (2019-06-25) - PSC04
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change-person-director-company-with-change-date (2019-06-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-11-01) - NEWINC