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RIGHT GROUP HOLDINGS LIMITED - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
Company Information
- Company registration number
- 09576261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp
- 90 Bartholomew Close
- London
- EC1A 7BN
- United Kingdom C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom UK
Management
- Managing Directors
- JONES, Nicholas David
- GILLETT, Paul Mark
- JONES, Ian Howard
- PETERS, Victoria
- RUTHERFORD, Colin
- Company secretaries
- PETERS, Victoria
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-06
- Age Of Company 2015-05-06 9 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Right Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CROMWELL BUILDING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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RIGHT GROUP HOLDINGS LIMITED Company Description
- RIGHT GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09576261. Its current trading status is "live". It was registered 2015-05-06. It was previously called CROMWELL BUILDING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2019-05-31.It can be contacted at C/o Brodies Llp .
Get RIGHT GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Right Group Holdings Limited - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
- 2015-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-06-06) - AA
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confirmation-statement-with-no-updates (2024-04-12) - CS01
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accounts-amended-with-accounts-type-group (2023-09-06) - AAMD
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confirmation-statement-with-updates (2023-04-12) - CS01
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change-person-director-company-with-change-date (2022-12-06) - CH01
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cessation-of-a-person-with-significant-control (2022-11-11) - PSC07
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appoint-person-secretary-company-with-name-date (2022-11-10) - AP03
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-10) - MR01
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confirmation-statement-with-updates (2022-06-08) - CS01
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accounts-with-accounts-type-group (2022-06-08) - AA
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appoint-corporate-secretary-company-with-name-date (2022-11-10) - AP04
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-27) - CS01
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notification-of-a-person-with-significant-control (2021-05-27) - PSC01
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capital-allotment-shares (2021-08-20) - SH01
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cessation-of-a-person-with-significant-control (2021-05-27) - PSC07
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accounts-with-made-up-date (2021-09-24) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-03) - TM02
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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confirmation-statement-with-updates (2020-05-18) - CS01
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capital-return-purchase-own-shares (2020-03-16) - SH03
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capital-cancellation-shares (2020-03-05) - SH06
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resolution (2020-07-04) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
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capital-return-purchase-own-shares (2020-09-14) - SH03
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capital-allotment-shares (2020-08-18) - SH01
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appoint-person-secretary-company-with-name-date (2020-07-08) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-07-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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capital-cancellation-shares (2020-08-10) - SH06
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capital-alter-shares-subdivision (2020-08-14) - SH02
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resolution (2020-02-20) - RESOLUTIONS
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resolution (2020-08-14) - RESOLUTIONS
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memorandum-articles (2020-08-14) - MA
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capital-allotment-shares (2020-08-14) - SH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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appoint-person-secretary-company-with-name-date (2017-10-12) - AP03
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resolution (2017-08-17) - RESOLUTIONS
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memorandum-articles (2017-07-04) - MA
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-person-secretary-company-with-change-date (2017-10-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-05-06) - NEWINC