• UK
  • DEFINITION GROUP HOLDINGS LIMITED - 1 Park Row, Leeds, LS1 5HN, England, United Kingdom

Company Information

Company registration number
13449342
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Park Row
Leeds
LS1 5HN
England
1 Park Row, Leeds, LS1 5HN, England UK

Management

Managing Directors
GRIFFIN, Rachel

Company Details

Type of Business
ltd
Incorporated
2021-06-10
Age Of Company
2021-06-10 2 years
SIC/NACE
74909

Ownership

Beneficial Owners
Definition Agency Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DEFINITION GROUP LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-23
Last Date: 2023-06-09

DEFINITION GROUP HOLDINGS LIMITED Company Description

DEFINITION GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13449342. Its current trading status is "live". It was registered 2021-06-10. It was previously called DEFINITION GROUP LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 2022-06-30.It can be contacted at 1 Park Row .
More information

Get DEFINITION GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Definition Group Holdings Limited - 1 Park Row, Leeds, LS1 5HN, England, United Kingdom

2021-06-10 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-16) - TM01

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  • change-account-reference-date-company-previous-shortened (2023-02-08) - AA01

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  • confirmation-statement-with-no-updates (2023-06-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-25) - AA

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  • change-of-name-notice (2023-11-13) - CONNOT

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  • certificate-change-of-name-company (2023-11-13) - CERTNM

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  • resolution (2023-11-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-11-15) - AP01

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  • accounts-with-accounts-type-dormant (2023-02-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01

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  • confirmation-statement-with-updates (2022-06-20) - CS01

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  • memorandum-articles (2022-07-13) - MA

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  • resolution (2022-07-13) - RESOLUTIONS

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  • capital-allotment-shares (2021-12-21) - SH01

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  • incorporation-company (2021-06-10) - NEWINC

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