Definition Group Limited
- Holding
- Active
- 3 years
- Virtual address
- 6 directors
- 1 owner
Company size
Company status
Company incorporated on June 23, 2022
12 companies registered at the address, more than 9
6 directors
The directors list was changed 21 days ago, a good sign to sell them something.
The directors list was changed 21 days ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Public relations and communications activities
70210
16050 companies
SIC CODE 70210. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Definition Group Limited is a private limited company registered in England/Wales with the registration number 14192023. The company was founded three years ago on June 23, 2022, and registered at LS1 5HN, England, Leeds, One, Park Row. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the public relations and communications activities industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- psc
-
Resident of United Kingdom
Started on 2022-07-09
Has significant influence or control
Managers
-
Individual
- 25 days
- 4
-
Resident of United Kingdom
Started on 2025-06-23
Also participates in 4 other companies.
Company director
Company director
-
Individual
- 6 months
- 2
-
Resident of United Kingdom
Started on 2025-01-09
Also participates in 2 other companies.
Director
Director
-
Individual
- 6 months
-
Resident of United Kingdom
Started on 2025-01-09
Director
Director
-
Individual
- 6 months
-
Resident of United Kingdom
Started on 2025-01-09
Director
Director
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Started on 2023-11-16
Also participates in 2 other companies.
Director
Director
See other directors
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Adam James Sumnall as a director on 2025-06-23Download 2 pages pdf report
-
Termination of appointment of Rachel Griffin as a director on 2025-06-27Download 1 page pdf report
-
Second filing for the appointment of Mr Neil Michael Taylor as a directorDownload 3 pages pdf report
See all events
Definition Group Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-04-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-04-28
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-07-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Definition Group Limited
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