Introduction
Watch Company
G
GROUP 977 LTD
GROUP 977 LTD is an active company incorporated on 25 February 2019 with the registered office located in Sheffield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers and 2 other business activities. GROUP 977 LTD was registered 7 years ago.(SIC: 82301, 93110, 93290)
Status
active
Active since 7 years ago
Company No
11844532
LTD Company
Age
7 Years
Incorporated 25 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 20 July 2022 (3 years ago)
Submitted on 11 August 2022 (3 years ago)
Next Due
Due by 3 August 2023
For period ending 20 July 2023
Previous Company Names
HOLMFIRTH MOTOR SPORT FESTIVAL LTD
From: 25 February 2019To: 2 September 2021
Address
C/O Uhy Hacker Young 6 Broadfield Court Sheffield, S8 0XF,
11 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
ANGUS, Sandra Gail
ActiveBroadfield Way, SheffieldS8 0XF
Secretary
Appointed 28 Oct 2020
ANGUS, Sandra Gail
Broadfield Way, SheffieldS8 0XF
Secretary
28 Oct 2020
Active
CROSLAND, Ian Maxwell
Active6 Broadfield Court, Broadfield Way, SheffieldS8 0XF
Born January 1953
Director
Appointed 25 Feb 2019
CROSLAND, Ian Maxwell
6 Broadfield Court, Broadfield Way, SheffieldS8 0XF
Born January 1953
Director
25 Feb 2019
Active
JORDAN, Ian Robert Stewart
ActiveBroadfield Way, SheffieldS8 0XF
Born January 1952
Director
Appointed 28 Oct 2020
JORDAN, Ian Robert Stewart
Broadfield Way, SheffieldS8 0XF
Born January 1952
Director
28 Oct 2020
Active
MCERLAIN, Michael Joseph
Active6 Broadfield Court, Broadfield Way, SheffieldS8 0XF
Born May 1955
Director
Appointed 25 Feb 2019
MCERLAIN, Michael Joseph
6 Broadfield Court, Broadfield Way, SheffieldS8 0XF
Born May 1955
Director
25 Feb 2019
Active
KELLETT, Ian Richard
Resigned6 Broadfield Court, Broadfield Way, SheffieldS8 0XF
Born April 1956
Director
Appointed 25 Feb 2019
Resigned 05 Mar 2019
KELLETT, Ian Richard
6 Broadfield Court, Broadfield Way, SheffieldS8 0XF
Born April 1956
Director
25 Feb 2019
Resigned 05 Mar 2019
Resigned
LOWNSBROUGH, Roger William
Resigned6 Broadfield Court, SheffieldS8 0XF
Born February 1955
Director
Appointed 23 Aug 2019
Resigned 01 Jun 2020
LOWNSBROUGH, Roger William
6 Broadfield Court, SheffieldS8 0XF
Born February 1955
Director
23 Aug 2019
Resigned 01 Jun 2020
Resigned
MORGAN-ETTY, Robert Marcus Alexander
ResignedBroadfield Way, SheffieldS8 0XF
Born January 1973
Director
Appointed 09 Nov 2020
Resigned 06 Jan 2021
MORGAN-ETTY, Robert Marcus Alexander
Broadfield Way, SheffieldS8 0XF
Born January 1973
Director
09 Nov 2020
Resigned 06 Jan 2021
Resigned
THORNTON, Nicholas David
Resigned6 Broadfield Court, Broadfield Way, SheffieldS8 0XF
Born November 1959
Director
Appointed 25 Feb 2019
Resigned 04 Dec 2019
THORNTON, Nicholas David
6 Broadfield Court, Broadfield Way, SheffieldS8 0XF
Born November 1959
Director
25 Feb 2019
Resigned 04 Dec 2019
Resigned
THORNTON, Nicholas David
Resigned6 Broadfield Court, Broadfield Way, SheffieldS8 0XF
Born November 1959
Director
Appointed 25 Feb 2019
Resigned 04 Dec 2019
THORNTON, Nicholas David
6 Broadfield Court, Broadfield Way, SheffieldS8 0XF
Born November 1959
Director
25 Feb 2019
Resigned 04 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Michael Joseph Mcerlain
Active6 Broadfield Court, Broadfield Way, SheffieldS8 0XF
Born May 1955
Nature of Control
Ownership of shares 50 to 75 percent
Notified 15 Feb 2021
Michael Joseph Mcerlain
6 Broadfield Court, Broadfield Way, SheffieldS8 0XF
Born May 1955
Ownership of shares 50 to 75 percent
15 Feb 2021
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2022
11 August 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2019