01T GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
01T GROUP HOLDINGS LIMITED
COMPANY NUMBER
11503415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/08/2018
(6 years and 4 months old)
WEBSITE
www.cxs.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/08/2018
29/09/2020
CXS GROUP HOLDINGS LIMITED
MANCHESTER
M32 0TR
3 Scholar Green Road
Stretford
MANCHESTER
M32 0TR
37 Commercial Road
Poole
Dorset
BH14 0HU
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 |
|---|---|---|
| 01T GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| 01 TELECOM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Christopher Simon Malthouse (926265514) Appointed |
Credit Risk Overview
Want to learn more about 01T 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 01T GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 01T 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2023 - Present (1years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
15/11/2023 - Present (1years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
07/08/2018 - Present (6 years and 4 months) Born in Sep 1989 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Aug 1966 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 01T GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| 01 TELECOM LTD | Active - Accounts Filed | View Report |
| CXS CONNECTED ENTERPRISE LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Christopher Simon Malthouse (926265514) Appointed |
| 23/11/2023 | Simon Charles Mewett (924821189) has left the board |
| 23/11/2023 | Daniel Simon Deak (927575273) has left the board |
| 23/11/2023 | Iain Daniel McKenzie (905844022) has left the board |
| 23/11/2023 | Mark Glen Lower (900751579) has left the board |
| 23/11/2023 | Clive Richard Golland (918966890) has left the board |
| 23/11/2023 | Alexander John Edward Lower (914929628) has left the board |
| 23/11/2023 | New Board Member Richard Pennington (927395700) Appointed |
| 24/10/2023 | New Accounts filed |
| 14/07/2023 | Tobias Christopher Hooton (914614069) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 04/11/2020 | New Board Member Mark Glen Lower (900751579) Appointed |
| 04/11/2020 | New Board Member Alexander John Edward Lower (914929628) Appointed |
| 04/11/2020 | Alexander John Edward Lower (927575271) has left the board |
| 04/11/2020 | Mark Glen Lower (927575267) has left the board |
| 29/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Daniel Simon Deak (927575273) Appointed |
| 28/10/2020 | New Board Member Alexander John Edward Lower (927575271) Appointed |
| 28/10/2020 | New Board Member Mark Glen Lower (927575267) Appointed |
| 28/10/2020 | New Board Member Clive Richard Golland (918966890) Appointed |
| 28/10/2020 | New Board Member Iain Daniel McKenzie (905844022) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Christopher Hooton (906323029) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 22/04/2020 | Change in Reg. Office |
| 08/04/2020 | New Board Member Simon Charles Mewett (924821189) Appointed |
| 08/04/2020 | New Board Member Christopher Hooton (906323029) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 16/08/2018 | Change in Reg. Office |
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