Menna Overview
Here’s a quick overview of 118 GROUP HOLDINGS LTD 👀 — a Sutton Coldfield based business that started in 2016.
118 GROUP HOLDINGS LTD
- Company statusactive
- Company No10298457
- Age10 years Incorporated 27 July 2016
- Officers5
Address
62 Anchorage Road Anchorage Road, Sutton Coldfield, B74 2PG, England
118 GROUP HOLDINGS LTD is an active company incorporated on 27 July 2016 and based in Sutton Coldfield, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Memorandum Articles
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Mar 2022
Resolution
4 Years Ago on 01 Dec 2021
Capital Cancellation Shares
4 Years Ago on 29 Nov 2021
Capital Return Purchase Own Shares
4 Years Ago on 29 Nov 2021
Capital Allotment Shares
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Donald John | director | Sep 1963 | 28 Apr 2017 |
| FIORAMONTI, Marie Louise | director | Mar 1961 | 28 Apr 2017 |
| PRESTON, Kelly | director | Sep 1976 | 05 Mar 2024 |
| SMITH, Steve | director | May 1953 | 27 Oct 2020 |
| SPINKS, Paul James | director | Dec 1963 | 15 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgim Private Capital Fund (Ireland) Icav | 08 Sept 2023 | |
| Prudential Financial Inc | 23 Mar 2022 | |
| Pcp V Cayman Aiv, L.P. | 15 Nov 2021 | |
| Mr Patrick Julian Bradshaw | Apr 1969 | 23 Mar 2017 |
| Mr Paul James Spinks | Dec 1963 | 23 Mar 2017 |
| Squire Patton Boggs Directors Limited | 27 Jul 2016 |
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Here’s a quick overview of 118 GROUP HOLDINGS LTD 👀 — a Sutton Coldfield based business that started in 2016.