Group Promotions Limited
Company Profile
live
MicroGroup Promotions Limited
02722909•Private Limited With Share Capital
Ryefield Court 81 Joel Street, Northwood, Middlesex, HA61LL
Get Full Access
Incorporated
15/06/1992
Company Age
33 years
Directors
6
Employees
9
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Group Promotions Limited (02722909) is a private limited with share capital incorporated on 15/06/1992 (33 years old) and registered in middlesex, HA61LL. The company operates under SIC code 79110 - travel agency activities.
Est. 30 years ago, group promotions is the uk's premier pan-european hotel sales & marketing company, with additional services for our clients including - big data & real time reporting - business intelligence - market intelligence, - contracting; tactical and strategic - market positioning - travel...
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 15/06/1992
HA61LL
9 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£188.9K
Net Assets
£1.01M
Cash
£845.0K
Key Metrics
9
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2005
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:03-07-2002
Legacy
Category:Officers
Date:25-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2001
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2000
Legacy
Category:Annual Return
Date:05-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1999
Legacy
Category:Annual Return
Date:24-06-1999
Legacy
Category:Address
Date:25-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1998
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1998
Legacy
Category:Annual Return
Date:06-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-1996
Legacy
Category:Annual Return
Date:17-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1996
Legacy
Category:Annual Return
Date:14-06-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1994
Legacy
Category:Annual Return
Date:13-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1994
Legacy
Category:Address
Date:14-01-1994
Legacy
Category:Annual Return
Date:13-07-1993
Legacy
Category:Mortgage
Date:02-07-1993
Legacy
Category:Capital
Date:17-06-1993
Legacy
Category:Capital
Date:31-03-1993
Legacy
Category:Officers
Date:24-06-1992
Incorporation Company
Category:Incorporation
Date:15-06-1992
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date09/03/2026
Latest Accounts30/06/2025
Trading Addresses
Crown House, 1A Crown Street, Redbourn, St Albans, Hertfordshire, AL37JX
Ryefield Court 81 Joel Street, Northwood, Middlesex, HA61LLRegistered
Related Companies
4
Contact
441582792260info@group-promotions.comreservations@group-promotions.comsales@group-promotions.comgroup-promotions.com
Ryefield Court 81 Joel Street, Northwood, Middlesex, HA61LL