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The Great Things Together Group Limited

14384374

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Glades Festival Way, Festival Park, Stoke On Trent, ST1 5SQ
Incorporated 28/09/2022

Previously known as

Project Balearics Bidco Limited · until 23/03/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Richard Beardmore

director · Since 25/01/2023

British · England · Age 45

Scott Daniel Heath

director · Since 25/01/2023

British · United Kingdom · Age 45

Maria Tozzi Spadoni Lorella

director · Since 02/04/2024

Italian · England · Age 33

Michael Alan Burgess

director · Since 09/09/2024

British · England · Age 45

Matt Nicholson

director · Since 08/10/2024

British · United Kingdom · Age 47

Former

Michael Anthony Reynolds

director · Resigned 16/09/2024

Persons with Significant Control

Djh Midco Limited

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

Heddon House, 149-151 Regent Street, London, W1B 4JD

Reg: 14383752 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 28/09/2022

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/05/2026Registered 20/05/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/02/2025Registered 24/02/2025
Charge
outstanding

TENZING PRIVATE EQUITY LLP

Created 01/09/2023Registered 05/09/2023
Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 30/10/2022Registered 31/10/2022

Change History

status → active
2026-05-11

Active

type → ltd
2026-05-11

Private Limited Company

address line1 → The Glades Festival Way
2026-05-11

THE GLADES FESTIVAL WAY

post town → Stoke On Trent
2026-05-11

STOKE ON TRENT

officer appointed → BEARDMORE, James Richard
2026-05-11
officer appointed → BURGESS, Michael Alan
2026-05-11
officer appointed → HEATH, Scott Daniel
2026-05-11
officer appointed → LORELLA, Maria Tozzi Spadoni
2026-05-11
officer appointed → NICHOLSON, Matt
2026-05-11

Filing History33 filings

Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
GUARANTEE2

legacy

07/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/202619 pages · PDF
AGREEMENT2

legacy

18/12/20251 page · PDF
PARENT_ACC

legacy

18/12/202555 pages · PDF
Director details changed

change person director company with change date

10/07/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/202579 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
PSC05

change to a person with significant control

03/02/20252 pages · PDF
GUARANTEE2

legacy

17/12/20243 pages · PDF
AGREEMENT2

legacy

17/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/12/202416 pages · PDF
PARENT_ACC

legacy

17/12/202453 pages · PDF
Director appointed

appoint person director company with name date

11/10/20242 pages · PDF
Director resigned

termination director company with name termination date

20/09/20241 page · PDF
Director appointed

appoint person director company with name date

17/09/20242 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20245 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202316 pages · PDF
PARENT_ACC

legacy

30/12/202351 pages · PDF
GUARANTEE2

legacy

30/12/20233 pages · PDF
AGREEMENT2

legacy

30/12/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/09/202370 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/06/20231 page · PDF
CERTNM

certificate change of name company

23/03/20233 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20235 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20231 page · PDF
RESOLUTIONS

resolution

09/11/20223 pages · PDF
MA

memorandum articles

09/11/202228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202262 pages · PDF
Incorporated

incorporation company

28/09/202237 pages · PDF