RETHINK MANAGEMENT GROUP LIMITED
78 THAME ROAD, WARBOROUGH, WALLINGFORD OX10 7DG- Active
- Private Limited Company
- Company No. 11398491
- Last Updated: 01 Mar 2024
Company Profile
RETHINK MANAGEMENT GROUP LIMITED was incorporated on Tuesday, June 5, 2018 as a Private Limited Company with registered address in WALLINGFORD. RETHINK MANAGEMENT GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 3 months and 28 days.
| Name | RETHINK MANAGEMENT GROUP LIMITED |
|---|---|
| Company number | 11398491 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 THAME ROAD WARBOROUGH WALLINGFORD OX10 7DG |
|---|---|
| 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 |
|---|---|
| Peter Bernard Mullin Nationality: British |
Dates: Tuesday, July 3, 2018 - present
significant influence or control
|
| Gpe Capital Partners Llp 500-600 Witan Gate West, MK9 1SH |
Dates: Tuesday, July 3, 2018 - Friday, March 6, 2020
significant influence or control
|
| Mr Simon Richard Hooper Nationality: British |
Dates: Friday, June 29, 2018 - Tuesday, July 3, 2018
significant influence or control
|
| Mr Neil Timothy Marriott Nationality: British |
Dates: Friday, June 29, 2018 - Tuesday, July 3, 2018
significant influence or control
|
| Mr Michael Stevenson-Smith Nationality: British |
Dates: Friday, June 29, 2018 - Tuesday, July 3, 2018
significant influence or control
|
| Jon Elsmore-Wickens Nationality: British |
Dates: Friday, June 29, 2018 - Tuesday, July 3, 2018
significant influence or control
|
| Mrs Erin Elizabeth Elsmore-Wickens Nationality: British |
Dates: Tuesday, June 5, 2018 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RETHINK MANAGEMENT GROUP LIMITED | 05 Jun 2018 |
| LIFECYCLE MANAGEMENT GROUP HOLDINGS LIMITED | 30 May 2022 |