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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEACHERS MEDIA PLC LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
RIGHT DIGITAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active MEDIUM 62020 - Information technology consultancy activities
SUSAN METCALFE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EUROPEAN CARE & LIFESTYLES (UK) LTD MANCHESTER Dissolved... GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EREVED LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
EREVED GROUP LIMITED BIRMINGHAM Dissolved... GROUP 82990 - Other business support service activities n.e.c.
BROOKGATE LIMITED CAMBRIDGE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
TEACHERS MEDIA UK LIMITED LONDON Dissolved... FULL 85600 - Educational support services
TEACHERS MEDIA INTERNATIONAL LIMITED GRIMSBY ... FULL 63990 - Other information service activities n.e.c.
NEWRIVER REIT PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
RIGHT COMMUNICATIONS LIMITED BIRMINGHAM ENGLAND Active DORMANT 61900 - Other telecommunications activities
RIGHT TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
MERIDIAN REALISATIONS LIMITED EDINBURGH In... FULL 47710 - Retail sale of clothing in specialised stores
MACKAYS STORES (HOLDINGS) LIMITED KILMARNOCK SCOTLAND Active FULL 70100 - Activities of head offices
MEALLMORE LIMITED INVERNESS Active GROUP 86102 - Medical nursing home activities
MACKAYS STORES GROUP LIMITED KILMARNOCK SCOTLAND Active GROUP 70100 - Activities of head offices
NOW! LETTINGS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ACT BLADE LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
RCM VENTURES LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRYME GROUP LIMITED LONDON ENGLAND Active FULL 25620 - Machining
HYDRATRON LIMITED LONDON ENGLAND Active FULL 28131 - Manufacture of pumps
PETROLINK INTERNATIONAL UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
KINDLEWORTH (SERVICES) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BELL NOVEMBER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AR DEVELOPMENT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
OCEA SHIPBUILDING (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 30110 - Building of ships and floating structures
PALISADE REAL ASSETS UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PALISADE REAL ASSETS UK ENERGY TRANSITION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KINDLEWORTH LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied