GROUP RAPPORT LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

GROUP RAPPORT LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
GROUP RAPPORT LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574915. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GROUP RAPPORT LIMITED - WEYBRIDGE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARIE HOUSE
WEYBRIDGE
KT13 8AE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FULCRUM GROUP LIMITED (until 28/12/2008)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ALEXANDER RUSSELL Nov 1975 British Director 2008-04-23 CURRENT
MR NICHOLAS JOHN MATTHEWS Mar 1972 South African Director 2021-12-10 CURRENT
MR SEAN PATTERSON Jun 1972 South African Director 2021-12-10 CURRENT
MR JEREMY HYMAN MARTELL May 1962 British Director 2008-04-23 CURRENT
MRS SARAH LORD Feb 1977 British Director 2023-09-28 CURRENT
MR MATTHEW ALEXANDER RUSSELL Nov 1975 British Secretary 2008-11-28 CURRENT
MR PAUL MALCOLM WEINBERG Feb 1958 British Director 2010-10-05 UNTIL 2011-02-08 RESIGNED
MR JOE SWANSON Nov 1972 British Director 2010-01-01 UNTIL 2012-10-31 RESIGNED
MR MARK ANTONY SMITH Jul 1970 British Director 2020-03-10 UNTIL 2022-03-03 RESIGNED
MR CLIVE MORRIS SAFFER Jul 1967 British Director 2010-10-05 UNTIL 2012-12-21 RESIGNED
MUKHVINDER SINGH JOHAL May 1980 British Director 2020-03-10 UNTIL 2022-03-03 RESIGNED
KAREN MATILDA BARTHOLMEW May 1963 British Director 2011-01-05 UNTIL 2011-10-31 RESIGNED
MR GLYN CLARKE Feb 1963 British Director 2010-10-05 UNTIL 2012-12-21 RESIGNED
MISS ALISON SCHWALM Secretary 2008-04-23 UNTIL 2008-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonewood Financial Planning Holdings Limited 2020-03-09 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Group Rapport Holdings Ltd 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATH CRAWFORD & FOSTER LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
STONEWOOD FINANCIAL PLANNING LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CHANNACK PENSION TRUSTEES LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
A.B.A. INSURANCE SERVICES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C D G FINANCIAL SERVICES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SRLV FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NLP FINANCIAL MANAGEMENT LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
SUPERBIA FINANCIAL PLANNING LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AQUARIUS WEALTH MANAGEMENT LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MERENDA & COMPANY LIMITED ESSEX Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
OBSIDIAN FINANCIAL LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BRADSHAW BENNETT (LANCASHIRE) LIMITED ATHERTON UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance
GROUP RAPPORT HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PROOFCAM LIMITED POTTERS BAR Dissolved... MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
FURNLEY HOUSE LIMITED LEICESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
A.B.A. SERVICES HOLDINGS LIMITED ATHERTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRUINVEST FINANCIAL PLANNING LIMITED MARKET HARBOROUGH ENGLAND Dissolved... DORMANT 70221 - Financial management
WATERSIDE PROPERTIES (MARKET HARBOROUGH) LIMITED MARKET HARBOROUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
GROUP RAPPORT LIMITED 2021-10-01 31-12-2020 £172,405 Cash £512,922 equity
GROUP_RAPPORT_LIMITED - Accounts 2020-10-21 31-12-2019 £220,573 equity
GROUP_RAPPORT_LIMITED - Accounts 2019-12-21 29-12-2018 £1 Cash £416,238 equity
GROUP_RAPPORT_LIMITED - Accounts 2018-09-29 29-12-2017 £61 Cash £289,677 equity
GROUP_RAPPORT_LIMITED - Accounts 2018-03-29 29-12-2016 £63 Cash £246,002 equity
Abbreviated Company Accounts - GROUP RAPPORT LIMITED 2016-10-01 31-12-2015 £23,594 Cash £278,364 equity
Group Rapport Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £1,330 Cash £75,739 equity
GROUP_RAPPORT_LIMITED - Accounts 2014-10-01 31-12-2013 £8,715 Cash £99,191 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONEWOOD FINANCIAL PLANNING LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PHOENIX CLOUD LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLIENT RAPPORT LIMITED WEYBRIDGE Active MICRO ENTITY 65110 - Life insurance
GINGER RAY LIMITED WEYBRIDGE ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
THE LITTLE PARLOUR LIMITED WEYBRIDGE Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
KM HAIR LTD WEYBRIDGE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LEBANESE PLEASE LTD WEYBRIDGE ENGLAND Active MICRO ENTITY 56290 - Other food services
TAWNY EAGLE CAPITAL LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active GROUP 70221 - Financial management
SAILFISH CONSULTANCY LLP WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied