Filing status
- Accounts due
- 3 May 2028
- Conf. stmt due
- 16 August 2027
53 North Group Ltd
- Incorporated
- 3 August 2026 (3 months)
- Industry
- Advertising agencies (73110)
- Directors
- Bernard David Solomon
- Owned by
- Bernard David SolomonJamie Joseph Woods
- Region
- North West
- Address
- 259 Wallasey VillageWallaseyCH45 3LR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Solomon, Bernard David
Director · Appointed 3 August 2026
British
Born November 1963
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Bernard David Solomon
Individual · Notified 3 August 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1963
Jamie Joseph Woods
Individual · Notified 3 August 2026
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born July 1992 (34)
Corporate entity · Notified 3 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 11837421
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Director's details changed | |||
| 13 August 2026 | Change of details for a person with significant control |
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