Company NameGroups360 (UK) Limited
Company StatusActive
Company Number12566157
CategoryPrivate Limited Company
Incorporation Date21 April 2020(4 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameDavid Campbell Kloeppel
Date of BirthMay 1969 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed21 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address103 Powell Ct
Suite 300
Brentwood
Tn37027
Director NameKemp Lee Gallineau
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed21 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address103 Powell Ct
Suite 300
Brentwood
Tn37027
Director NamePaul Daniel Zettler
Date of BirthNovember 1987 (Born 36 years ago)
NationalityAmerican
StatusCurrent
Appointed21 April 2020(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address103 Powell Ct
Suite 300
Brentwood
Tn37027

Location

Registered AddressMills & Reeve Llp 7th & 8th Floors
24 King William Street
London
EC4R 9AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts29 December 2022 (1 year, 4 months ago)
Next Accounts Due29 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End29 December

Returns

Latest Return20 April 2023 (1 year ago)
Next Return Due4 May 2024 (6 days from now)

Filing History

21 April 2020Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
21 April 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-21
  • GBP 100
(27 pages)