RIGHT GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIGHT GROUP HOLDINGS LIMITED
COMPANY NUMBER
09576261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/05/2015
(9 years and 7 months old)
WEBSITE
fjrgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/2015
04/07/2020
CROMWELL BUILDING SOLUTIONS LIMITED
LONDON
EC1A 7BN
c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
EC1A 7BN
90 Bartholomew Close
London
EC1A 7EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGHT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIGHT DIGITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIGHT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIGHT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIGHT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2015 - Present (9 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGHT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIGHT DIGITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Ian Howard Jones (930301718) Appointed |
| 29/11/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 15/11/2022 | Nicholas Jones (927171237) has left the board |
| 14/11/2022 | New Company Secretary Victoria Peters (930213415) Appointed |
| 14/11/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (930213387) Appointed |
| 14/11/2022 | New Board Member Colin Rutherford (914832843) Appointed |
| 14/11/2022 | New Board Member Victoria Peters (929864382) Appointed |
| 14/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 05/08/2020 | Change in Reg. Office |
| 02/08/2020 | New Accounts filed |
| 14/07/2020 | Paul Gillett (927154216) has left the board |
| 14/07/2020 | New Board Member Paul Gillett (924792881) Appointed |
| 10/07/2020 | New Company Secretary Nicholas Jones (927171237) Appointed |
| 07/07/2020 | Rita Hirani (923892399) has left the board |
| 07/07/2020 | New Board Member Paul Gillett (927154216) Appointed |
| 04/06/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 16/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 16/10/2017 | New Company Secretary Rita Hirani (923892399) Appointed |
| 19/05/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
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