118 GROUP HOLDINGS LTD

Q: What is the latest filing for 118 GROUP HOLDINGS LTD?

The latest filing was on 22/06/2026: **Appointment** of Ms Sarah Ann Holmes as a director on 2026-06-01.

Key Data

Status

Active

Company No.

10298457

Incorporation date

27/07/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2016)

22/06/2026

Appointment of Ms Sarah Ann Holmes as a director on 2026-06-01

View PDF (2 pages)

08/12/2025

Termination of appointment of Andrew Paul Weatherstone as a director on 2025-11-30

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (5 pages)

30/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

15/04/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

24/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

19/03/2024

Resolutions

View PDF (44 pages)

19/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

14/03/2024

Appointment of Kelly Preston as a director on 2024-03-05

View PDF (2 pages)

29/02/2024

Change of details for Mr Paul James Spinks as a person with significant control on 2024-02-29

View PDF (2 pages)

28/02/2024

Notification of Pgim Private Capital Fund (Ireland) Icav as a person with significant control on 2023-09-08

View PDF (2 pages)

28/02/2024

Cessation of Pcp V Cayman Aiv, L.P. as a person with significant control on 2023-09-08

View PDF (1 pages)

11/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

21/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

13/03/2023

Memorandum and Articles of Association

View PDF (48 pages)

16/01/2023

Resolutions

View PDF (6 pages)

06/10/2022

Notification of Pcp V Cayman Aiv, L.P. as a person with significant control on 2021-11-15

View PDF (2 pages)

04/10/2022

Cessation of Prudential Financial Inc as a person with significant control on 2022-09-29

View PDF (1 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (52 pages)

24/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (5 pages)

24/03/2022

Notification of Prudential Financial Inc as a person with significant control on 2022-03-23

View PDF (2 pages)

01/12/2021

Resolutions

View PDF (4 pages)

29/11/2021

Cancellation of shares. Statement of capital on 2021-11-15

View PDF (9 pages)

29/11/2021

Purchase of own shares.

View PDF (3 pages)

09/11/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (23 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

20/04/2021

Appointment of Mr Andrew Paul Weatherstone as a director on 2021-03-25

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (24 pages)

30/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

18/11/2020

Appointment of Mr Steve Smith as a director on 2020-10-27

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (18 pages)

12/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (47 pages)

21/05/2019

Change of details for Mr Paul James Spinks as a person with significant control on 2019-05-12

View PDF (2 pages)

21/05/2019

Cessation of Patrick Julian Bradshaw as a person with significant control on 2019-05-12

View PDF (1 pages)

29/04/2019

Termination of appointment of Richard Gary Piper as a director on 2019-04-12

View PDF (1 pages)

25/03/2019

Termination of appointment of Patrick Julian Bradshaw as a director on 2019-03-22

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (20 pages)

11/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (20 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (17 pages)

03/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (17 pages)

01/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (18 pages)

18/01/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (15 pages)

06/10/2017

Resolutions

View PDF (3 pages)

18/09/2017

Resolutions

View PDF (3 pages)

28/07/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (17 pages)

26/07/2017

Notification of Patrick Julian Bradshaw as a person with significant control on 2017-03-23

View PDF (2 pages)

26/07/2017

Notification of Paul James Spinks as a person with significant control on 2017-03-23

View PDF (2 pages)

26/07/2017

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2017-03-23

View PDF (1 pages)

16/06/2017

Statement of capital following an allotment of shares on 2017-05-25

View PDF (23 pages)

05/06/2017

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 62 Anchorage Road Anchorage Road Sutton Coldfield B74 2PG on 2017-06-05

View PDF (1 pages)

05/06/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

05/06/2017

Appointment of Mr Richard Gary Piper as a director on 2017-05-25

View PDF (2 pages)

02/05/2017

Appointment of Donald Campbell as a director on 2017-04-28

View PDF (2 pages)

02/05/2017

Appointment of Marie Louise Fioramonti as a director on 2017-04-28

View PDF (2 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-03-22

View PDF (22 pages)

10/04/2017

Sub-division of shares on 2017-03-24

View PDF (10 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-03-24

View PDF (4 pages)

09/04/2017

Change of share class name or designation

View PDF (2 pages)

07/04/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/04/2017

Resolutions

View PDF (53 pages)

31/03/2017

Registration of charge 102984570003, created on 2017-03-24

View PDF (61 pages)

31/03/2017

Registration of charge 102984570001, created on 2017-03-24

View PDF (63 pages)

31/03/2017

Registration of charge 102984570002, created on 2017-03-24

View PDF (67 pages)

31/03/2017

Registration of charge 102984570004, created on 2017-03-24

View PDF (61 pages)

31/03/2017

Registration of charge 102984570005, created on 2017-03-24

View PDF (61 pages)

29/03/2017

Registration of charge 102984570006, created on 2017-03-24

View PDF (65 pages)

29/03/2017

Registration of charge 102984570007, created on 2017-03-24

View PDF (69 pages)

15/03/2017

Appointment of Mr Patrick Julian Bradshaw as a director on 2017-03-15

View PDF (2 pages)

15/03/2017

Termination of appointment of Peter Mortimer Crossley as a director on 2017-03-15

View PDF (1 pages)

15/03/2017

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2017-03-15

View PDF (1 pages)

15/03/2017

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2017-03-15

View PDF (1 pages)

15/03/2017

Appointment of Mr Paul James Spinks as a director on 2017-03-15

View PDF (2 pages)

27/07/2016

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
18.14M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 118 GROUP HOLDINGS LTD

118 GROUP HOLDINGS LTD is an(a) Active company incorporated on 27/07/2016 with the registered office located at 62 Anchorage Road Anchorage Road, Sutton Coldfield B74 2PG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 118 GROUP HOLDINGS LTD?

118 GROUP HOLDINGS LTD is currently Active. It was registered on 27/07/2016 .

Where is 118 GROUP HOLDINGS LTD located?

118 GROUP HOLDINGS LTD is registered at 62 Anchorage Road Anchorage Road, Sutton Coldfield B74 2PG.

What does 118 GROUP HOLDINGS LTD do?

118 GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 118 GROUP HOLDINGS LTD?

The latest filing was on 22/06/2026: Appointment of Ms Sarah Ann Holmes as a director on 2026-06-01.