This company is commonly known as Right Group Holdings Limited. The company was founded 9 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN | Secretary | 01 November 2022 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 01 November 2022 | Active |
| C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN | Director | 01 July 2020 | Active |
| C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN | Director | 01 November 2022 | Active |
| C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN | Director | 06 May 2015 | Active |
| C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN | Director | 01 November 2022 | Active |
| C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN | Director | 01 November 2022 | Active |
| 94, Vaughan Williams Way, Warley, Brentwood, England, CM14 5WT | Secretary | 10 October 2017 | Active |
| C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB | Secretary | 01 July 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-24 | Accounts | Accounts with made up date. | Download |
| 2021-08-20 | Capital | Capital allotment shares. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-14 | Capital | Capital return purchase own shares. | Download |
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