R & R GROUP (UK) LIMITED

26 YORK STREET, LONDON  W1U 6PZ
  • Active
  • Private Limited Company
  • Company No. 09396445
  • Last Updated: 01 Mar 2024

Company Profile

R & R GROUP (UK) LIMITED was incorporated on Tuesday, January 20, 2015 as a Private Limited Company with registered address in LONDON. R & R GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 4 days.

Name R & R GROUP (UK) LIMITED
Company number 09396445
Company type Private Limited Company
Incorporation date 20 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 26 YORK STREET
LONDON
W1U 6PZ
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
Mr Brett Armitage Nationality: English Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Olga Zorina Nationality: Russian Dates: Friday, July 1, 2016 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Danny Sadler Nationality: English Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (97 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

No mortgages have been registered against R & R GROUP (UK) LIMITED.

Previous Names

Name Change Date
R & R GROUP (UK) LIMITED 20 Jan 2015