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Company Information for

10 GROUP HOLDCO LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,

Company Registration Number

09278348

Private Limited Company

Active

Company Overview

About 10 Group Holdco Ltd

10 GROUP HOLDCO LIMITED was founded on 2014-10-23 and has its registered office in London. The organisation's status is listed as "Active". 10 Group Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
10 GROUP HOLDCO LIMITED

124 FINCHLEY ROAD LONDON NW3 5JS Other companies in EC1V

Filing Information

Company Number		09278348
Company ID Number		09278348
Date formed		2014-10-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 08:52:11
Primary Source:	Companies House

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Company Officers of 10 GROUP HOLDCO LIMITED

Current Directors

Officer	Role	Date Appointed
JANE CONLEY	Director	2015-06-25
ELAINE MARGARET DAVIS	Director	2014-10-23
EDDIE HAMMERMAN	Director	2014-10-23
NICHOLAS WORTH	Director	2015-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARC AIDAN DE LEUW	Director	2014-10-23	2017-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE CONLEY	10 GROUP LIMITED	Director	2015-06-25	CURRENT	2009-08-24	Active
JANE CONLEY	DARRYL CONLEY ASSOCIATES LTD	Director	2010-05-31	CURRENT	2010-04-22	Dissolved 2014-05-13
ELAINE MARGARET DAVIS	THE RESTAURANT CLUB LIMITED	Director	2015-08-15	CURRENT	2015-08-14	Active
ELAINE MARGARET DAVIS	BELSIZE CRESCENT PROPERTIES LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
ELAINE MARGARET DAVIS	10 GROUP LIMITED	Director	2009-08-24	CURRENT	2009-08-24	Active
EDDIE HAMMERMAN	THE RESTAURANT CLUB LIMITED	Director	2015-08-15	CURRENT	2015-08-14	Active
EDDIE HAMMERMAN	10 GROUP LIMITED	Director	2011-10-17	CURRENT	2009-08-24	Active
NICHOLAS WORTH	10 GROUP LIMITED	Director	2015-06-25	CURRENT	2009-08-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-25		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-10-03		Annotation
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-14		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-08-14		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-08-14		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2024-08-14		Memorandum articles filed
2024-08-12		23/07/24 STATEMENT OF CAPITAL GBP 315.59
2023-11-27		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		REGISTERED OFFICE CHANGED ON 31/05/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2022-12-14		CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-10-19	SH01	06/04/22 STATEMENT OF CAPITAL GBP 285.59
2022-10-04		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-10-04		Memorandum articles filed
2022-10-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-10-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		DIRECTOR APPOINTED MISS TAMARA INGRAM
2022-09-28	AP01	DIRECTOR APPOINTED MISS TAMARA INGRAM
2021-12-08	RES12	Resolution of varying share rights or name
2021-12-03	SH08	Change of share class name or designation
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-10-11	CH01	Director's details changed for Ms Danielle Bassin on 2021-10-11
2021-10-11	PSC04	Change of details for Mrs Elaine Margaret Davis as a person with significant control on 2021-10-11
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WORTH
2021-07-28	CH01	Director's details changed for Mrs Jane Conley on 2021-07-27
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-03-05	AP01	DIRECTOR APPOINTED MS DANIELLE BASSIN
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-11-07	PSC04	Change of details for Mrs Elaine Margaret Davis as a person with significant control on 2018-10-23
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	SH08	Change of share class name or designation
2018-08-21	RES12	Resolution of varying share rights or name
2017-12-21	SH08	Change of share class name or designation
2017-12-18	LATEST SOC	18/12/17 STATEMENT OF CAPITAL;GBP 113.09
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-12-18	RES13	Resolutions passed:That 1,225 issued ordinary shares of £0.01 each in the capital of the company be re-designated as 1,225 a ordinary shares of £0.01 having the same rights as the existing shares. Number of shares 1,225 - registered in the name of el...
2017-12-06	CH01	Director's details changed for Mr Nicholas Worth on 2017-10-01
2017-10-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name
2017-08-31	RES12	VARYING SHARE RIGHTS AND NAMES
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 113.09
2017-08-23	SH01	26/07/17 STATEMENT OF CAPITAL GBP 113.09
2017-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC AIDAN DE LEUW
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 104.71
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	SH08	Change of share class name or designation
2016-06-13	RES12	Resolution of varying share rights or name
2016-03-14	AA01	Previous accounting period extended from 31/10/15 TO 31/12/15
2015-11-16	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-10-26	ANNOTATION	Clarification
2015-10-26	RP04	Clarification Allotment date of 25/06/2015
2015-10-01	CH01	Director's details changed for Mrs Jane Conley on 2015-09-24
2015-08-21	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 104.71
2015-08-21	SH01	25/06/15 STATEMENT OF CAPITAL GBP 104.71
2015-08-21	AP01	DIRECTOR APPOINTED MRS JANE CONLEY
2015-08-21	AP01	DIRECTOR APPOINTED NICHOLAS WORTH
2015-08-21	RES12	VARYING SHARE RIGHTS AND NAMES
2015-08-21	RES01	ADOPT ARTICLES 25/06/2015
2015-08-21	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-21	RES01	ADOPT ARTICLES 25/06/2015
2015-08-21	SH01	25/06/15 STATEMENT OF CAPITAL GBP 104.71
2015-08-18	SH01	11/11/14 STATEMENT OF CAPITAL GBP 102.62
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 51.31
2014-10-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 10 GROUP HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 10 GROUP HOLDCO LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09278348' OR DefendantCompanyNumber='09278348' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

10 GROUP HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 GROUP HOLDCO LIMITED

Intangible Assets

Patents

We have not found any records of 10 GROUP HOLDCO LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 10 GROUP HOLDCO LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09278348' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09278348' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 10 GROUP HOLDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 10 GROUP HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 10 GROUP HOLDCO LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09278348' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09278348' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 10 GROUP HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 10 GROUP HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 10 GROUP HOLDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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