Menna Overview

Here’s a quick overview of SUBSTANTIAL GROUP LIMITED 👀 — a Tewkesbury based business that started in 2019.

SUBSTANTIAL GROUP LIMITED

  • Company statusactive
  • Company No12315611
  • Age6 years 8 months Incorporated 14 November 2019
  • Officers5

Address

Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

SUBSTANTIAL GROUP LIMITED is an active company incorporated on 14 November 2019 and based in Tewkesbury, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61100 Wired telecommunications activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Capital Allotment Shares

3 Months Ago on 14 Apr 2026

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Appoint Person Director Company With Name Date

3 Months Ago on 13 Apr 2026

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Confirmation Statement With Updates

8 Months Ago on 13 Nov 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 19 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 26 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 22 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 15 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 26 Sep 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 19 Jun 2023

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Memorandum Articles

3 Years Ago on 30 Mar 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 27 Mar 2023

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Resolution

3 Years Ago on 23 Mar 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 22 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 24 Nov 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 09 Aug 2022

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Change To A Person With Significant Control

4 Years Ago on 16 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 01 Jun 2022

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Confirmation Statement With Updates

4 Years Ago on 27 Nov 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 27 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 27 Nov 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 12 Nov 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 21 Oct 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 21 Oct 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DICK, Callum Andrew Johndirector Jan 196306 Oct 2020
FAKHRY, Walid Khalildirector Jun 196806 Oct 2020
SCHOEMAN, Abel Danieldirector Jun 197104 Jun 2021
WADSWORTH, Wil Imrandirector Feb 198906 Oct 2020
WALSH, Kirkdirector Apr 198010 Apr 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Substantial Bidco Limited 06 Oct 2020
Mr Jeremy Chelot Sep 198314 Nov 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.