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 |
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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 |
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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 |
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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 |