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RIGHT GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Right Group Holdings Limited. The company was founded 10 years ago and was given the registration number 09576261. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RIGHT GROUP HOLDINGS LIMITED
Company Number:09576261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN

Secretary01 November 2022Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary01 November 2022Active
C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN

Director01 July 2020Active
C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN

Director01 November 2022Active
C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN

Director06 May 2015Active
C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN

Director01 November 2022Active
C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN

Director01 November 2022Active
94, Vaughan Williams Way, Warley, Brentwood, England, CM14 5WT

Secretary10 October 2017Active
C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB

Secretary01 July 2020Active

People with Significant Control

Right Topco Limited
Notified on:01 November 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Gillett
Notified on:30 July 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas David Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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