RIGHT GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIGHT GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIGHT GROUP HOLDINGS LIMITED was incorporated 9 years ago on 06/05/2015 and has the registered number: 09576261. The accounts status is GROUP and accounts are next due on 30/09/2024.
RIGHT GROUP HOLDINGS LIMITED was incorporated 9 years ago on 06/05/2015 and has the registered number: 09576261. The accounts status is GROUP and accounts are next due on 30/09/2024.
RIGHT GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
C/O BRODIES LLP
LONDON
EC1A 7BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CROMWELL BUILDING SOLUTIONS LIMITED (until 04/07/2020)
CROMWELL BUILDING SOLUTIONS LIMITED (until 04/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MS VICTORIA PETERS | Sep 1981 | British | Director | 2022-11-01 | CURRENT |
MR COLIN RUTHERFORD | Feb 1959 | British | Director | 2022-11-01 | CURRENT |
MR NICHOLAS DAVID JONES | May 1962 | British | Director | 2015-05-06 | CURRENT |
MR PAUL GILLETT | Sep 1967 | British | Director | 2020-07-01 | CURRENT |
MR IAN HOWARD JONES | Jul 1969 | British | Director | 2022-11-01 | CURRENT |
MS VICTORIA PETERS | Secretary | 2022-11-01 | CURRENT | ||
MR NICHOLAS JONES | Secretary | 2020-07-01 UNTIL 2022-11-01 | RESIGNED | ||
MS RITA HIRANI | Secretary | 2017-10-10 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Right Topco Limited | 2022-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Gillett | 2020-07-30 - 2022-11-01 | 9/1967 | London | Ownership of shares 75 to 100 percent |
Mr Nicholas David Jones | 2016-04-06 - 2020-07-30 | 5/1962 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Right Group Holdings Limited Group accounts (Group and Company) | 2023-07-21 | 31-12-2022 | £54,674 Cash £7,554,458 equity |