R3 GROUP LTD

4 MARKET SQUARE BUILDING, 85 HIGH STREET, MANCHESTER  M4 1BD
  • Active
  • Private Limited Company
  • Company No. 05251479
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

R3 GROUP LTD was incorporated on Wednesday, October 6, 2004 as a Private Limited Company with registered address in MANCHESTER. R3 GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years and 16 days.

Name R3 GROUP LTD
Company number 05251479
Company type Private Limited Company
Incorporation date 06 Oct 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 4 MARKET SQUARE BUILDING
85 HIGH STREET
MANCHESTER
M4 1BD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lindsay Louise Reckless Nationality: British Dates: Thursday, November 23, 2023 - present
ownership of shares 25 to 50 percent
Mr Callum Michael Alan Reckless Nationality: British Dates: Thursday, November 23, 2023 - present
ownership of shares 25 to 50 percent
Mr Karl Lawrence Barker Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-22 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 November 2016
Last confirmation statement dated 06 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
R3 GROUP LTD 06 Oct 2004
CUBE 3 HOLDINGS LIMITED 30 Aug 2023