Menna Overview
Here’s a quick overview of LOCATION 1 GROUP LTD 👀 — a Bridgend, United Kingdom based business that started in 2019.
LOCATION 1 GROUP LTD
- Company statusactive
- Company No11786214
- Age7 years 6 months Incorporated 24 January 2019
- Officers3
Address
Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom, Wales
LOCATION 1 GROUP LTD is an active company incorporated on 24 January 2019 and based in Bridgend, United Kingdom, Wales. The company was registered 7 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
Appoint Person Director Company With Name Date
5 Months Ago on 04 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Jul 2024
Legacy
2 Years Ago on 20 Jul 2024
Legacy
2 Years Ago on 20 Jul 2024
Legacy
2 Years Ago on 20 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Dec 2022
Memorandum Articles
3 Years Ago on 02 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, James Anthony | director | Feb 1979 | 01 Sept 2025 |
| PEARCEY, Nicola Jane | director | Jul 1978 | 31 Jan 2026 |
| READ, James | director | May 1980 | 24 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Facilities By Adf Plc | 30 Nov 2022 | |
| Caroline Anne Hardy | Apr 1977 | 20 Jan 2020 |
| Mr Crispin James Rex Hardy | Jun 1977 | 20 Jan 2020 |
| Mr Steve Smith | May 1966 | 24 Jan 2019 |
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Menna Overview
Here’s a quick overview of LOCATION 1 GROUP LTD 👀 — a Bridgend, United Kingdom based business that started in 2019.