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Definition Group Limited
14192023
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ONE, LEEDS, LS1 5HN
Incorporated 23/06/2022
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70210
70210Officers
Mrs Claire Louise Vaughan
director · Since 01/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 4 other boards
Mr James Martin Boddy
director · Since 09/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 4 other boards
Mr Adam James Sumnall
director · Since 23/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 11 other boards
Persons with Significant Control
Former PSCs
Mr Nigel Guy Howes
Ceased 31/10/2023
Miss Heather Mary Baker
Ceased 31/03/2024
Charges1 outstanding
Charge
outstanding
TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES
Created 09/07/2022Registered 11/07/2022