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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 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.

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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