Introduction
Watch Company
D
DECEMBER GROUP TRUSTEE LIMITED
DECEMBER GROUP TRUSTEE LIMITED is an active company incorporated on 22 October 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DECEMBER GROUP TRUSTEE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16034641
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 July 2026
Period: 22 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
7 Christie Way Manchester, M21 7QY,
Previous Addresses
7 Christe Way Manchester M21 7QY United Kingdom
From: 22 October 2024To: 4 November 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ARDERN, Karl James
ActiveChristie Way, ManchesterM21 7QY
Born October 1969
Director
Appointed 22 Oct 2024
ARDERN, Karl James
Christie Way, ManchesterM21 7QY
Born October 1969
Director
22 Oct 2024
Active
CORLESS, Patricia Lynn
ActiveChristie Way, ManchesterM21 7QY
Born May 1970
Director
Appointed 22 Oct 2024
CORLESS, Patricia Lynn
Christie Way, ManchesterM21 7QY
Born May 1970
Director
22 Oct 2024
Active
EDELSTEIN, Jonathan Ayser
ActiveChristie Way, ManchesterM21 7QY
Born September 1956
Director
Appointed 22 Oct 2024
EDELSTEIN, Jonathan Ayser
Christie Way, ManchesterM21 7QY
Born September 1956
Director
22 Oct 2024
Active
GREEN, Andrew Philip
ActiveChristie Way, ManchesterM21 7QY
Born June 1970
Director
Appointed 22 Oct 2024
GREEN, Andrew Philip
Christie Way, ManchesterM21 7QY
Born June 1970
Director
22 Oct 2024
Active
PARTINGTON, David Highland
ActiveChristie Way, ManchesterM21 7QY
Born October 1969
Director
Appointed 22 Oct 2024
PARTINGTON, David Highland
Christie Way, ManchesterM21 7QY
Born October 1969
Director
22 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
December Group Limited
ActiveChriste Way, ManchesterM21 7QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
December Group Limited
Christe Way, ManchesterM21 7QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024