RR ALDEN GROUP LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
RR ALDEN GROUP LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
RR ALDEN GROUP LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10584131. The accounts status is GROUP and accounts are next due on 31/12/2024.
RR ALDEN GROUP LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10584131. The accounts status is GROUP and accounts are next due on 31/12/2024.
RR ALDEN GROUP LIMITED - OXFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 CENTRE MEAD
OXFORD
OXFORDSHIRE
OX2 0ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON MICHAEL TANNER | Oct 1971 | British | Director | 2021-03-02 | CURRENT |
| MR NIGEL JOHN HARRIS | Oct 1970 | British | Director | 2021-03-02 | CURRENT |
| RICHARD RHODES ALDEN | May 1943 | British | Director | 2017-01-25 | CURRENT |
| MATTHEW RICHARD ALDEN | Dec 1974 | British | Director | 2017-01-25 | CURRENT |
| MR ASHLEY MARTIN DEAKIN | Secretary | 2021-05-19 | CURRENT | ||
| HEIDI LOUISE KHOURY | Mar 1973 | British | Director | 2017-01-25 UNTIL 2021-03-02 | RESIGNED |
| MR THOMAS LEONARD ALDEN | Apr 1983 | British | Director | 2017-01-25 UNTIL 2021-03-02 | RESIGNED |
| SARA JANE ALDEN | Jul 1949 | British | Director | 2017-01-25 UNTIL 2021-03-03 | RESIGNED |
| ANDREW RHODES ALDEN | Jan 1971 | British | Director | 2017-01-25 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Menu Partners Limited | 2021-03-02 | Bicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Richard Rhodes Alden | 2017-01-25 - 2021-04-01 | 5/1943 | Oxford | Ownership of shares 25 to 50 percent |
| Mr Matthew Richard Alden | 2017-01-25 | 12/1974 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |