RIGHT GROUP HOLDINGS LIMITED
C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON EC1A 7BN- Active
- Private Limited Company
- Company No. 09576261
- Last Updated: 01 Mar 2024
Company Profile
RIGHT GROUP HOLDINGS LIMITED was incorporated on Wednesday, May 6, 2015 as a Private Limited Company with registered address in LONDON. RIGHT GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 6 months and 7 days.
| Name | RIGHT GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09576261 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRODIES LLP 90 BARTHOLOMEW CLOSE LONDON EC1A 7BN |
|---|---|
| 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 |
|---|---|
| Right Topco Limited 90 Bartholomew Close, EC1A 7BN |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Gillett Nationality: British |
Dates: Thursday, July 30, 2020 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Nicholas David Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 30, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RIGHT GROUP HOLDINGS LIMITED | 06 May 2015 |
| CROMWELL BUILDING SOLUTIONS LIMITED | 04 Jul 2020 |