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9 Group (Retail) Ltd

11481413

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Onecom House 4400 Parkway, Whiteley, Fareham, PO15 7FJ
Incorporated 24/07/2018

Previously known as

Lowena Investments Ltd · until 12/02/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Christian James Foxton Craggs

director · Since 02/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 24 other boards

Christian James Foxton Craggs

director · Since 02/07/2025

British · England · Age 50

Former

Grahame Robert Purvis

director · Resigned 19/08/2020

James Palmer

director · Resigned 28/02/2021

Adam Fowler

director · Resigned 12/06/2025

Martin Dieter Flick

director · Resigned 02/07/2025

Persons with Significant Control

Onecom Group Limited

75–100% shares
75–100% votes
Appoint directors

Onecom House 4400, Parkway, Fareham, PO15 7FJ

Reg: 08119216 · Companies House · Private Limited Company

Notified 22/01/2025

Former PSCs

Mr Grahame Robert Purvis

Ceased 25/07/2019

9 Group (Holdings) Ltd

Ceased 25/02/2021

9 Group (Holdings) Ltd

Ceased 22/01/2025

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 22/08/2024Registered 29/08/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 03/03/2021Registered 10/03/2021

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Onecom House 4400 Parkway
2026-08-08

ONECOM HOUSE 4400 PARKWAY

post townFareham
2026-08-08

FAREHAM

officer appointedCRAGGS, Christian James Foxton
2026-08-08