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2. You are no longer required to have a Company Secretary.
Group of Companies - Reserved and Sensitive Word Template
This letter is one that might typically be used to provide Companies House with sufficient supporting information to explain the use of the reserved word Group in the company name. This letter is relevant to a group of companies and not a group of individuals.
1A Register Lane
To whom it may concern:
Companies House Application for the use of the Sensitive (Reserved) Word Group (of companies) in the Company Name.
Sensitive (Reserved) COMPANY GROUP LIMITED
We are currently forming a company in the above name and this letter is to justify the use of the word 'GROUP'.
The new company will hold shares in the following companies and these shares will be taken up within three months following company registration.
The new company will have a parent / subsidiary relationship with companies named below: