GROUP RAPPORT HOLDINGS LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
GROUP RAPPORT HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
GROUP RAPPORT HOLDINGS LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08333735. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GROUP RAPPORT HOLDINGS LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08333735. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GROUP RAPPORT HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARIE HOUSE
WEYBRIDGE
KT13 8AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ALEXANDER RUSSELL | Nov 1975 | British | Director | 2012-12-17 | CURRENT |
MR SEAN PATTERSON | Jun 1972 | South African | Director | 2023-03-22 | CURRENT |
MR JEREMY HYMAN MARTELL | May 1962 | British | Director | 2012-12-17 | CURRENT |
MR NICHOLAS JOHN MATTHEWS | Mar 1972 | South African | Director | 2023-03-22 | CURRENT |
MRS SARAH LORD | Feb 1977 | British | Director | 2023-09-28 | CURRENT |
MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2020-03-10 UNTIL 2022-03-03 | RESIGNED |
MUKHVINDER SINGH JOHAL | May 1980 | British | Director | 2020-03-10 UNTIL 2022-03-03 | RESIGNED |
C&A COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-12-17 UNTIL 2018-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stonewood Financial Planning Holdings Limited (Formerly Truinvest Limited) | 2020-03-10 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jeremy Hyman Martell | 2016-04-06 - 2020-03-10 | 5/1962 | Manchester | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GROUP RAPPORT HOLDINGS LIMITED | 2021-10-01 | 31-12-2020 | £194 Cash £-30,190 equity |
GROUP_RAPPORT_HOLDINGS_LI - Accounts | 2020-10-21 | 31-12-2019 | £194 Cash £-28,990 equity |
GROUP_RAPPORT_HOLDINGS_LI - Accounts | 2019-12-21 | 29-12-2018 | £194 Cash £-2,790 equity |
GROUP_RAPPORT_HOLDINGS_LI - Accounts | 2018-09-29 | 29-12-2017 | £194 Cash £-1,390 equity |
GROUP_RAPPORT_HOLDINGS_LI - Accounts | 2018-03-29 | 29-12-2016 | £150 Cash £-341 equity |
Abbreviated Company Accounts - GROUP RAPPORT HOLDINGS LIMITED | 2016-10-01 | 31-12-2015 | £894 equity |
Group Rapport Holdings Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £300 Cash £894 equity |
GROUP_RAPPORT_HOLDINGS_LT - Accounts | 2014-10-01 | 31-12-2013 | £894 equity |