THE PRINTED GROUP HOLDCO LIMITED

THE PRINTED GROUP HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PRINTED GROUP HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14691954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PRINTED GROUP HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE PRINTED GROUP HOLDCO LIMITED located?

    Registered Office Address
    2 Arcot Court
    Nelson Road
    NE23 1BB Cramlington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PRINTED GROUP HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE PRINTED GROUP HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for THE PRINTED GROUP HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    31 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Nicholas Daniel Lawrence Green as a director on Apr 04, 2025

    1 pagesTM01

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Appointment of Mr Michael Philip Green as a director on Feb 04, 2025

    2 pagesAP01

    Appointment of Mr Jack Benjamin Green as a director on Feb 04, 2025

    2 pagesAP01

    Termination of appointment of Theodore Samuel Green as a director on Dec 17, 2024

    1 pagesTM01

    Termination of appointment of Oliver Charles Green as a director on Dec 17, 2024

    1 pagesTM01

    Confirmation statement made on Feb 26, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    1 pagesAA01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 9,800,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 8,452,500
    3 pagesSH01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 27, 2023

    Statement of capital on Feb 27, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of THE PRINTED GROUP HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Kevin James
    Arcot Court
    Nelson Road
    NE23 1BB Cramlington
    2
    United Kingdom
    Director
    Arcot Court
    Nelson Road
    NE23 1BB Cramlington
    2
    United Kingdom
    United KingdomBritish51395550001
    GREEN, Jack Benjamin
    South Street
    W1K 2XB London
    21
    United Kingdom
    Director
    South Street
    W1K 2XB London
    21
    United Kingdom
    EnglandBritish248702800001
    GREEN, Michael Philip
    South Street
    W1K 2XB London
    21
    United Kingdom
    Director
    South Street
    W1K 2XB London
    21
    United Kingdom
    United KingdomBritish37355670009
    GREEN, Nicholas Daniel Lawrence
    Arcot Court
    Nelson Road
    NE23 1BB Cramlington
    2
    United Kingdom
    Director
    Arcot Court
    Nelson Road
    NE23 1BB Cramlington
    2
    United Kingdom
    United KingdomBritish97790150001
    GREEN, Oliver Charles
    Arcot Court
    Nelson Road
    NE23 1BB Cramlington
    2
    United Kingdom
    Director
    Arcot Court
    Nelson Road
    NE23 1BB Cramlington
    2
    United Kingdom
    EnglandBritish290802390001
    GREEN, Theodore Samuel
    Arcot Court
    Nelson Road
    NE23 1BB Cramlington
    2
    United Kingdom
    Director
    Arcot Court
    Nelson Road
    NE23 1BB Cramlington
    2
    United Kingdom
    EnglandBritish256653950001

    Who are the persons with significant control of THE PRINTED GROUP HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Philip Green
    Arcot Court
    Nelson Road
    NE23 1BB Cramlington
    2
    United Kingdom
    Feb 27, 2023
    Arcot Court
    Nelson Road
    NE23 1BB Cramlington
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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