• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • accounts-with-accounts-type-full (2023-07-20) - AA

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-16) - AD01

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  • cessation-of-a-person-with-significant-control (2022-11-11) - PSC07

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  • termination-secretary-company-with-name-termination-date (2022-11-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-11-10) - AP03

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  • notification-of-a-person-with-significant-control (2022-11-10) - PSC02

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2015-05-06) - NEWINC

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