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Companies House/Peterborough/Company profile

THE 55 GROUP (U.K.) LTD

Active
15403833·incorporated 2024-01-10

THE 55 GROUP (U.K.) LTD is an active UK private limited company, incorporated on 10 January 2024 at Companies House (number 15403833; OpenRegistry canonical ID GB-15403833-the-55-group-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-10
Registered Address
THE 55 GROUP 19 AARON ROAD INDUSTRIAL ESTATE, WHITTLESEY, PETERBOROUGH, PE7 2EX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

THE 55 GROUP (U.K.) LTD has 2 persons with significant control on file:

  • Mr Adam Graham Wilcox born 1990 resident in England, British national. Notified 2024-01-10.
    • Has the right to appoint and remove directors
  • Mrs Andrea Karen Iris Wilcox born 1970 resident in England, British national. Notified 2024-01-10.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr William George Stone born 1983 resident in England, English national. Notified 2024-01-10. Ceased 2024-10-02.
    • Has the right to appoint and remove directors

Previous names

THE 55 GROUP (U.K.) LTD has previously traded as:

  • DUS (U.K.) LIMITED (until 2025-01-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Peterborough: