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GROUP RAPPORT HOLDINGS LIMITED - Marie House, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom
Company Information
- Company registration number
- 08333735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marie House
- 5 Baker Street
- Weybridge
- KT13 8AE
- United Kingdom Marie House, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom UK
Management
- Managing Directors
- MARTELL, Jeremy Hyman
- RUSSELL, Matthew Alexander
- LORD, Sarah Joanna
- MATTHEWS, Nicholas John
- PATTERSON, Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-17
- Age Of Company 2012-12-17 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Truinvest Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
✓
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GROUP RAPPORT HOLDINGS LIMITED Company Description
- GROUP RAPPORT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08333735. Its current trading status is "live". It was registered 2012-12-17. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2018-12-29.It can be contacted at Marie House .
Get GROUP RAPPORT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Group Rapport Holdings Limited - Marie House, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom
- 2012-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GROUP RAPPORT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08333735#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08333735#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08333735#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-11-17) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-21) - AA
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legacy (2023-10-21) - PARENT_ACC
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legacy (2023-10-21) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-16) - AA
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legacy (2023-01-16) - PARENT_ACC
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legacy (2023-01-16) - AGREEMENT2
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legacy (2023-01-16) - GUARANTEE2
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legacy (2023-10-21) - AGREEMENT2
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change-person-director-company-with-change-date (2023-12-18) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-16) - CS01
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termination-director-company-with-name-termination-date (2022-03-06) - TM01
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confirmation-statement-with-updates (2022-01-07) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-02) - CH01
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change-person-director-company-with-change-date (2021-06-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-03-10) - SH06
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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capital-return-purchase-own-shares (2020-03-10) - SH03
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resolution (2020-03-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-04-02) - PSC02
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change-account-reference-date-company-previous-extended (2020-04-02) - AA01
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confirmation-statement-with-updates (2020-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-20) - AA
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memorandum-articles (2020-04-20) - MA
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capital-name-of-class-of-shares (2020-04-17) - SH08
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cessation-of-a-person-with-significant-control (2020-04-02) - PSC07
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resolution (2020-04-20) - RESOLUTIONS
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gazette-notice-compulsory (2019-12-03) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-27) - AD01
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confirmation-statement-with-updates (2019-12-28) - CS01
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
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keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-03-06) - CH04
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-23) - AD01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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change-account-reference-date-company-previous-shortened (2017-12-28) - AA01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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capital-allotment-shares (2015-01-14) - SH01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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keyboard_arrow_right 2012
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incorporation-company (2012-12-17) - NEWINC
