Loc Group Holdings Limited. Head office in Bolton. Check Director.

Loc Group Holdings Limited, Bolton

About
Name: Loc Group Holdings Limited
Number: 08676704
Incorporation date: 2013-09-04
End of financial year: 31 December


Address:	C/o Cowgill Holloway Llp, Regency House, 45-51 Chorley New Road Bolton BL1 4QR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

Loc Group Holdings Limited was dissolved on 2023-03-22. Loc Group Holdings was a private limited company that was located at C/O Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, BL1 4QR, ENGLAND. The company (formed on 2013-09-04) was run by 1 director.
Director Martin C. who was appointed on 18 December 2020.

The company was categorised as "activities of other holding companies n.e.c." (64209). According to the official records, there was a name alteration on 2015-11-24, their previous name was Neptune Topco. There is a second name change: previous name was De Facto 2054 performed on 2013-10-14. The last confirmation statement was filed on 2020-09-04 and last time the statutory accounts were filed was on 31 December 2018. 2015-09-04 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: December 21, 2020 filed on: 27th, January 2021 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: December 21, 2020 filed on: 27th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 21, 2020 filed on: 27th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 21, 2020 filed on: 27th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 21, 2020 filed on: 27th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
AP01	On December 18, 2020 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to C/O Cowgill Holloway Llp, Regency House, 45-51 Chorley New Road Bolton BL1 4QR on January 7, 2021 filed on: 7th, January 2021 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, November 2020 \| resolution	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 11th, November 2020 \| incorporation	Free Download (66 pages)
AP01	On March 30, 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 20, 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (40 pages)
TM01	Director appointment termination date: June 18, 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
AP01	On June 18, 2019 new director was appointed. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
AP01	On June 18, 2019 new director was appointed. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 18, 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (39 pages)
AP01	On March 26, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AP01	On October 25, 2017 new director was appointed. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 25, 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (37 pages)
AP01	On March 29, 2017 new director was appointed. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (36 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, July 2016 \| resolution	Free Download (62 pages)
CERTNM	Company name changed neptune topco LIMITEDcertificate issued on 24/11/15 filed on: 24th, November 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return made up to September 4, 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (23 pages)
SH01	Capital declared on October 2, 2015: 3466.86 GBP capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (25 pages)
AP01	On April 7, 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download
SH08	Change of share class name or designation filed on: 8th, January 2015 \| capital	Free Download (2 pages)
AR01	Annual return made up to September 4, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (23 pages)
SH01	Capital declared on December 15, 2014: 3466.86 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 26th, November 2014 \| accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from December 31, 2014 to December 31, 2013 filed on: 14th, November 2014 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on October 31, 2013 filed on: 3rd, June 2014 \| capital	Free Download (5 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 2, 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
SH01	Capital declared on October 31, 2013: 3465.22 GBP filed on: 8th, May 2014 \| capital	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 8th, May 2014 \| capital	Free Download (2 pages)
AP01	On February 28, 2014 new director was appointed. filed on: 28th, February 2014 \| officers	Free Download (3 pages)
CH01	On December 23, 2013 director's details were changed filed on: 16th, January 2014 \| officers	Free Download (3 pages)
CH01	On December 23, 2013 director's details were changed filed on: 16th, January 2014 \| officers	Free Download (3 pages)
AP01	On November 25, 2013 new director was appointed. filed on: 25th, November 2013 \| officers	Free Download (3 pages)
AD01	Company moved to new address on November 19, 2013. Old Address: 30 Warwick Street London W1B 5AL filed on: 19th, November 2013 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 19th, November 2013 \| accounts	Free Download (3 pages)
AP01	On November 19, 2013 new director was appointed. filed on: 19th, November 2013 \| officers	Free Download (3 pages)
AP01	On November 19, 2013 new director was appointed. filed on: 19th, November 2013 \| officers	Free Download (3 pages)
AP01	On November 19, 2013 new director was appointed. filed on: 19th, November 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: October 21, 2013 filed on: 21st, October 2013 \| officers	Free Download (2 pages)
AP01	On October 21, 2013 new director was appointed. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
AP01	On October 21, 2013 new director was appointed. filed on: 21st, October 2013 \| officers	Free Download (4 pages)
AD01	Company moved to new address on October 15, 2013. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 15th, October 2013 \| address	Free Download (2 pages)
TM01	Director appointment termination date: October 15, 2013 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 15, 2013 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 15, 2013 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 14th, October 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 2054 LIMITEDcertificate issued on 14/10/13 filed on: 14th, October 2013 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2013 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
D & J Machinery Limited
Industr1al Limited
Rogerson Homeserve+ Limited
Land Ro4 Limited


Synergy World Power Hamilton Ltd
Serica Agency (uk) Limited
Daffodil Power Limited

Find other company