Menna Overview
Here’s a quick overview of THE ISTORIA GROUP LTD 👀 — a Bristol based business that started in 2011.
THE ISTORIA GROUP LTD
- Company statusactive
- Company No07500323
- Age15 years 6 months Incorporated 20 January 2011
- Officers4
Address
Unit 1.1 Paintworks, Bristol, BS4 3EH
THE ISTORIA GROUP LTD is an active company incorporated on 20 January 2011 and based in Bristol. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Resolution
5 Years Ago on 22 Jul 2021
Memorandum Articles
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 May 2019
Resolution
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 25 May 2018
Change To A Person With Significant Control
8 Years Ago on 25 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 25 May 2018
Capital Name Of Class Of Shares
8 Years Ago on 22 Nov 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON, Philip | secretary | 20 Jan 2011 | |
| ATHERTON, Philip Gareth | director | Jul 1974 | 20 Jan 2011 |
| MENZIES, Claire Elizabeth | director | Nov 1959 | 20 Jan 2011 |
| ROWE, Samantha Louise | director | Dec 1975 | 20 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atherton Rowe Limited | 31 Mar 2017 | |
| Ms Claire Elizabeth Menzies | Nov 1959 | 06 Apr 2016 |
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ATHERTON, Philip Gareth, MENZIES, Claire Elizabeth, ROWE, Samantha Louise are mutual persons.
ATHERTON, Philip Gareth, ROWE, Samantha Louise are mutual persons.
ATHERTON, Philip Gareth, MENZIES, Claire Elizabeth, ROWE, Samantha Louise, JOHNSON, Paul are mutual persons.
ATHERTON, Philip Gareth, MENZIES, Claire Elizabeth, ROWE, Samantha Louise are mutual persons.
ATHERTON, Philip Gareth, MENZIES, Claire Elizabeth, ROWE, Samantha Louise are mutual persons.
MENZIES, Claire Elizabeth are mutual persons.
MENZIES, Claire Elizabeth are mutual persons.
4 DOWRY SQUARE MANAGEMENT COMPANY LIMITED
ATHERTON, Philip Gareth, ROWE, Samantha Louise are mutual persons.
CLEVEDON LAWN TENNIS CLUB LIMITED
RIGGOTT, Mark Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of THE ISTORIA GROUP LTD 👀 — a Bristol based business that started in 2011.