GROUP RAPPORT HOLDINGS LIMITED

MARIE HOUSE, 5 BAKER STREET, WEYBRIDGE  KT13 8AE
  • Active
  • Private Limited Company
  • Company No. 08333735
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GROUP RAPPORT HOLDINGS LIMITED was incorporated on Monday, December 17, 2012 as a Private Limited Company with registered address in WEYBRIDGE. GROUP RAPPORT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 10 months and 10 days.

Name GROUP RAPPORT HOLDINGS LIMITED
Company number 08333735
Company type Private Limited Company
Incorporation date 17 Dec 2012
Status Active
Industry (SIC 2007)

Address

Registered Address MARIE HOUSE
5 BAKER STREET
WEYBRIDGE
KT13 8AE
Country Of Origin UNITED KINGDOM

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
Stonewood Financial Planning Holdings Limited (Formerly Truinvest Limited) Baker Street, KT13 8AE Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jeremy Hyman Martell Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-27 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

No mortgages have been registered against GROUP RAPPORT HOLDINGS LIMITED.

Previous Names

Name Change Date
GROUP RAPPORT HOLDINGS LIMITED 17 Dec 2012