CULTURA GROUP HOLDINGS LTD
Overview
| Company Name | CULTURA GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10385434 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CULTURA GROUP HOLDINGS LTD?
- Landscape service activities (81300) / Administrative and support service activities
Where is CULTURA GROUP HOLDINGS LTD located?
| Registered Office Address | Poplar Building Grange Road Tilford GU10 2DQ Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CULTURA GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| EAST SUSSEX LANDSCAPES HOLDINGS LIMITED | Feb 06, 2017 | Feb 06, 2017 |
| BB190916 LIMITED | Sep 20, 2016 | Sep 20, 2016 |
What are the latest accounts for CULTURA GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CULTURA GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for CULTURA GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ocean House London Road St. Leonards-on-Sea TN37 6LW England to Poplar Building Grange Road Tilford Farnham Surrey GU10 2DQ on May 13, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 103854340002, created on Apr 22, 2021 | 37 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Stewart Christie as a director on Sep 18, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registration of charge 103854340001, created on Mar 08, 2019 | 37 pages | MR01 | ||||||||||
Confirmation statement made on Sep 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Providence House Providence Place Islington London N1 0NT United Kingdom to Ocean House London Road St. Leonards-on-Sea TN37 6LW on Feb 26, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of CULTURA GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLGER, Brian Gregory | Director | Grange Road Tilford GU10 2DQ Farnham Poplar Building Surrey England | England | Irish | 142672620002 | |||||
| MAHONEY, James Anthony Brian | Director | Grange Road Tilford GU10 2DQ Farnham Poplar Building Surrey England | England | British | 217437150001 | |||||
| BILLINGS, Vincent | Director | Providence Place Islington N1 0NT London Providence House United Kingdom | England | British | 150700940001 | |||||
| CHRISTIE, Andrew Stewart | Director | London Road TN37 6LW St. Leonards-On-Sea Ocean House England | United Kingdom | British | 223901210001 |
Who are the persons with significant control of CULTURA GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Stewart Christie | Jan 31, 2017 | Providence Place Islington N1 0NT London Providence House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Brian Gregory Bolger | Jan 31, 2017 | Grange Road Tilford GU10 2DQ Farnham Poplar Building Surrey England | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Anthony Brian Mahoney | Jan 31, 2017 | Grange Road Tilford GU10 2DQ Farnham Poplar Building Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Bolt Burdon Secretaries Limited | Sep 20, 2016 | Providence Place Islington N1 0NT London Providence House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0