This company is commonly known as Rize Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10406869. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | RIZE GROUP HOLDINGS LIMITED |
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Company Number | : | 10406869 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Prince Albert Road, London, United Kingdom, NW1 7SN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55 Loudoun Road, London, United Kingdom, NW8 0DL | Secretary | 01 August 2023 | Active |
55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 03 October 2016 | Active |
55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 03 October 2016 | Active |
Mr Andrew Richard Hillery | ||
Notified on | : | 11 January 2017 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 55 Loudoun Road, London, United Kingdom, NW8 0DL |
Nature of control | : |
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Mr Sean Howard Cheek | ||
Notified on | : | 03 October 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 55 Loudoun Road, London, United Kingdom, NW8 0DL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-10 | Officers | Appoint person secretary company with name date. | Download |
2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-20 | Officers | Change person director company with change date. | Download |
2023-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
2023-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
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