Lead Generation Group Holdings Ltd, Warrington
Lead Generation Group Holdings Ltd is a private limited company. Previously, it was called Revenue Machine Group Limited (changed on 2022-04-26). Situated at James House Stonecross Business Park, Yew Tree Way, Golborne, Warrington WA3 3JD, the aforementioned 2 years old business was incorporated on 2021-12-14 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this company: Richard J. (appointed on 14 December 2021), Hugh T. (appointed on 14 December 2021), George R. (appointed on 14 December 2021).
| About | |
|---|---|
| Name: Lead Generation Group Holdings Ltd | |
| Number: 13799254 | |
| Incorporation date: 2021-12-14 | |
| End of financial year: 31 December |
| Address: |
James House Stonecross Business Park, Yew Tree Way Golborne Warrington WA3 3JD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Glbr Holdings Limited
27 October 2023
| Address | Countrywide House 23 West Bar Street, Golborne, Banbury, Oxfordshire, OX16 9SA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Ew |
| Registration number | 14634604 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
George R.
14 December 2021 - 27 October 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-12-31 |
| Current Assets | 77,134 |
The date for Lead Generation Group Holdings Ltd confirmation statement filing is 2024-05-10. The last confirmation statement was submitted on 2023-04-26. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Glbr Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 23 West Bar Street, Golborne, OX16 9SA Banbury, Oxfordshire. George R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2024/02/13. New Address: 3rd Floor 86-90 Paul Street London EC2A 4NE. Previous address: James House Stonecross Business Park, Yew Tree Way Golborne Warrington WA3 3JD England filed on: 13th, February 2024 | address |
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