Group Holdings Ltd

Active08162518 Private limited company
Incorporated
31 July 2012 (14 years)
Previously known as
Group Holdings (UK) Limited (until 26 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Stephen Andrew Noctor
Maria Ann Noctor
Accounts type
Micro entity
Region
West Midlands
Address
Infinity House
Lovell
Tamworth
B79 7TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2012
British
Born March 1969 (57)
Director · Appointed 31 July 2012
British
Born November 1971

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Maria Ann Noctor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)

Holdings 3

Companies where Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Net Assets
£12,400
Debt Ratio
96%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2024 £12,400 £12,400 £12,400 £12,400
Balance sheet detail
202420232022202120202019
Fixed Assets£343,101£343,101£343,101£343,101£343,101£343,101
Current Assets£3,370£3,370£3,370£3,370£3,370£3,370
Creditors (< 1 year)£334,071£334,071£334,071£334,071£334,071£334,071
Net Current Assets(£330,701)(£330,701)(£330,701)(£330,701)
Net Assets£12,400£12,400£12,400£12,400
Shareholder Funds£12,400£12,400£12,400£12,400£12,400£12,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
25 November 2025Micro company accounts31 December 2024
4 September 2025Confirmation statement with no updates30 August 2025
5 September 2024Confirmation statement with no updates30 August 2024
12 July 2024Micro company accounts31 December 2023
Show all recent filings

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