THE WIMBLEDON GROUP LIMITED

Profile THE WIMBLEDON GROUP LIMITED

Actual on 01.11.2020
Company name
THE WIMBLEDON GROUP LIMITED
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Company number
11015726
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 October 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 16 October 2020 due by Friday, 27 November 2020

Last statement dated Wednesday, 16 October 2019

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
8 COLLEGE FIELDS, PRINCE GEORGES ROAD, UNITED KINGDOM, WIMBLEDON, SW19 2PT
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PSC and Officers THE WIMBLEDON GROUP LIMITED

Officers

(as of 23.09.2020)

GORDON, Mark Charles
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: Prince Georges Road, United Kingdom, Wimbledon, SW19 2PT, 8 College Fields
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Entrepeneur
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Mark Charles Gordon
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: United Kingdom, Wimbledon, 8 College Fields
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors