LOC GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LOC GROUP HOLDINGS LIMITED
COMPANY NUMBER
08676704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/09/2013
(11 years and 2 months old)
WEBSITE
loc-group.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/10/2013
24/11/2015
NEPTUNE TOPCO LIMITED
View all previous names
BOLTON
BL1 4QR
Telephone: 02072643250
TPS: No
c/o Cowgill Holloway Llp, Regenc
Chorley New Road
Bolton
BL1 4QR
BL1 4QR
Telephone: 72643250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| NEPTUNE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2023 | New Board Member Martin Anthony Cooke (927001496) Appointed |
| 11/01/2021 | Robin O'neill Bidwell (901364564) has left the board |
| 11/01/2021 | New Board Member Martin Anthony Cooke (927001496) Appointed |
Credit Risk Overview
Want to learn more about LOC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRAVERS SMITH SECRETARIES LIMITED Secretary: 04/09/2013 - 03/10/2013 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| NEPTUNE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOC GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTANCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2023 | New Board Member Martin Anthony Cooke (927001496) Appointed |
| 11/01/2021 | Robin O'neill Bidwell (901364564) has left the board |
| 11/01/2021 | New Board Member Martin Anthony Cooke (927001496) Appointed |
| 11/01/2021 | Change in Reg. Office |
| 07/10/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Jonathan Britain (926857545) Appointed |
| 07/02/2020 | Jerome Clifford Rutler (922807996) has left the board |
| 11/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 20/08/2019 | Nadim Butt (918300478) has left the board |
| 20/08/2019 | Edward Melville Horatio Guest (919013193) has left the board |
| 20/08/2019 | New Board Member Jake Spencer Anderson (926155295) Appointed |
| 20/08/2019 | David Ballands (910078116) has left the board |
| 20/08/2019 | New Board Member Ian Cummins (925933625) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Rajapillai Veluppillai Ahilan (917067291) Appointed |
| 08/01/2018 | Mayank Kanga (918223010) has left the board |
| 08/01/2018 | New Board Member Mark Jonathan Stroud (917699110) Appointed |
| 15/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Board Member Jerome Clifford Rutler (922807996) Appointed |
| 15/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 04/05/2015 | New Board Member Edward Melville Horatio Guest (919013193) Appointed |
| 19/12/2014 | New Annual Return filed |
| 11/12/2014 | Robin Bidwell (918553076) has left the board |
| 11/12/2014 | New Board Member Robin Bidwell (901364564) Appointed |
| 04/12/2014 | New Accounts filed |
| 04/06/2014 | Alan Douglas Payne (918191261) has left the board |
| 04/06/2014 | New Board Member Kevin Paul Reynolds (910162519) Appointed |
| 04/03/2014 | New Board Member Robin Bidwell (918553076) Appointed |
| 28/11/2013 | New Board Member David Ballands (910078116) Appointed |
| 28/11/2013 | David Ballands (918300981) has left the board |
| 21/11/2013 | New Board Member David Ballands (918300981) Appointed |
| 21/11/2013 | New Board Member Nadim Butt (918300478) Appointed |
| 21/11/2013 | New Board Member Andrew John Squire (902906419) Appointed |
| 21/11/2013 | Change in Reg. Office |
| 23/10/2013 | Ruth Bracken (903121681) has left the board |
| 23/10/2013 | New Board Member Alan Douglas Payne (918191261) Appointed |
| 23/10/2013 | New Board Member Mayank Kanga (918223010) Appointed |
| 17/10/2013 | TRAVERS SMITH SECRETARIES LIMITED (918106064) has left the board |
| 17/10/2013 | TRAVERS SMITH SECRETARIES LIMITED (918106063) has left the board |
| 17/10/2013 | TRAVERS SMITH LIMITED (918106062) has left the board |
| 17/10/2013 | Change in Reg. Office |
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