ROYALTON GROUP HOLDINGS LIMITED

2000 CATHEDRAL SQUARE CATHEDRAL HILL, GUILDFORD, SURREY GU2 7YL

Active
Private Limited Company
Company No. 09014434
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ROYALTON GROUP HOLDINGS LIMITED was incorporated on Monday, April 28, 2014 as a Private Limited Company with registered address in SURREY. ROYALTON GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 16 days.

Name	ROYALTON GROUP HOLDINGS LIMITED
Company number	09014434
Company type	Private Limited Company
Incorporation date	28 Apr 2014
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	2000 CATHEDRAL SQUARE CATHEDRAL HILL GUILDFORD SURREY GU2 7YL
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
Royalton Ventures Limited Cathedral Square, Cathedral Hill, GU2 7YL	Dates: Wednesday, September 21, 2016 - present ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent as firm
Mr Kenneth Richard Parker Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	30 April
Next annual accounts due	31 January 2025, (77 days left)
Latest accounts	30 April 2023
Next confirmation statement due	26 May 2017
Last confirmation statement dated	28 April 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
ROYALTON GROUP HOLDINGS LIMITED	28 Apr 2014