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RIZE GROUP HOLDINGS LIMITED

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

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..

Company Information

Name:RIZE GROUP HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Prince Albert Road, London, United Kingdom, NW1 7SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Secretary01 August 2023Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director03 October 2016Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director03 October 2016Active

People with Significant Control

Mr Andrew Richard Hillery
Notified on:11 January 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Howard Cheek
Notified on:03 October 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-10Officers

Appoint person secretary company with name date.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-04-20Officers

Change person director company with change date.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-03-31Address

Change registered office address company with date old address new address.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2022-11-16Mortgage

Mortgage satisfy charge full.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-19Mortgage

Mortgage satisfy charge full.

Download
2021-08-19Mortgage

Mortgage satisfy charge full.

Download
2021-08-19Mortgage

Mortgage satisfy charge full.

Download
2021-08-19Mortgage

Mortgage satisfy charge full.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

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