1948 Group Limited
- Active
- Holding
- 26 years
- 4 employees
- £2,263,388 (assets)
- Virtual address
- 5 directors
- 2 owners
- Family business
Company status
Company size
Company incorporated on February 12, 1999
Average employees reported at December 31, 2023
Current assets reported at December 31, 2023
198 companies registered at the address, more than 9
5 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Other business support service activities n.e.c.
82990
238581 companies
SIC CODE 82990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
1948 Group Limited is a private limited company registered in England/Wales with the registration number 03713113. The company was founded twenty six years ago on February 12, 1999, and registered at TN24 8DH, Ashford, Kent, Henwood House, Henwood. The address is probably virtual as 198 companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has two owners or PSCs, five directors, and four employees.
It's a holding company. The last reported current assets is £2,263,388.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2016-04-30
Also participates in 4 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-30
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 19 years
- 15
-
Resident of United Kingdom
Started on 2006-05-01
Also participates in 15 other companies.
Director
Director
-
Individual
- 19 years
- 21
-
Resident of United Kingdom
Started on 2006-05-01
Also participates in 21 other companies.
Director
Director
-
Individual
- 26 years
- 7
-
Resident of United Kingdom
Started on 1999-02-12
Also participates in 7 other companies.
Director
Director
-
Individual
- 26 years
- 1
-
Resident of United Kingdom
Started on 1999-02-12
Also participates in 1 other companies.
Secretary
Secretary
-
Individual
- 26 years
- 1
-
Resident of United Kingdom
Started on 1999-02-12
Also participates in 1 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-02-12 with updatesDownload 5 pages pdf report
-
Change of details for Mrs Lorraine Winifred Ray as a person with significant control on 2025-02-12Download 2 pages pdf report
-
Change of details for Mr Leslie John Ray as a person with significant control on 2025-02-12Download 2 pages pdf report
See all events
1948 Group Limited controls
Owns & Controls
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-06-18
Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-06-18
Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-04-05
Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-30
Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-30
Ownership of shares – 75% or more
FAQ about 1948 Group Limited
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