DEFINITION GROUP HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

DEFINITION GROUP HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DEFINITION GROUP HOLDINGS LIMITED was incorporated 3 years ago on 10/06/2021 and has the registered number: 13449342. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DEFINITION GROUP HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEFINITION GROUP LIMITED (until 13/11/2023)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL GRIFFIN Apr 1978 British Director 2021-06-10 CURRENT
MS HEATHER BAKER Jul 1980 Irish Director 2023-10-31 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Definition Agency Limited 2021-06-10 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DEFINITION GROUP LIMITED 2023-09-26 31-12-2022 £1 equity
Dormant Company Accounts - DEFINITION GROUP LIMITED 2023-02-04 30-06-2022 £1 Cash £1 equity

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