RKH GROUP LIMITED
Overview
| Company Name | RKH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03612207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RKH GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RKH GROUP LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RKH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| R K HARRISON HOLDINGS LIMITED | Aug 04, 1998 | Aug 04, 1998 |
What are the latest accounts for RKH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RKH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for RKH GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ahmed Farooq on Sep 01, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 30, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||
legacy | 169 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Satisfaction of charge 036122070010 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 036122070009 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 036122070011 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 036122070012 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 036122070013 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 036122070008 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
legacy | 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Registration of charge 036122070015, created on Jun 13, 2024 | 53 pages | MR01 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||
legacy | 148 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Termination of appointment of Paraschos Fokou as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Graeme Robert Manning as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||||||
Who are the officers of RKH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 322598310001 | |||||||
| FAROOQ, Ahmed | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 197935920006 | |||||
| HALL, Andrew Simon Wilson | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 269900480001 | |||||
| HUGHES, Sarah | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 275277180001 | |||||
| DUDLEY, Timothy Paul | Secretary | 10 Alexandra Road KT7 0QT Thames Ditton Surrey | British | 59537540001 | ||||||
| FOKOU, Paraschos | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 275323170001 | |||||||
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | British | 93997020002 | ||||||
| TUFFIELD, Andrew | Secretary | 114 Cardamom Building 31 Shad Thames SE1 2YR London | British | 56383230001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| BAILEY, Stephen Richard Derrick | Director | Somerville 6 Parkmead SW15 5RS London | British | 26241640001 | ||||||
| BARRETT, Alistair | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 228284880001 | |||||
| BASTOW, Andrew Timothy | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 197611070001 | |||||
| BASTOW, Andrew Timothy | Director | Eastcheap EC3M 1BD London 16 | United Kingdom | British | 197611070001 | |||||
| BELL, Christopher | Director | 3 Orchard Close Bromham MK43 8HN Bedford Bedfordshire | British | 14611430002 | ||||||
| BIRKMIRE, John Charles | Director | EC3A 5AF London One Creechurch Place United Kingdom | Guernsey | British | 54118390002 | |||||
| BIRKMIRE, John Charles | Director | Le Paradou Forest GY8 0AE Guernsey | Guernsey | British | 54118390002 | |||||
| BLOOMER, William David | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | 214179860001 | |||||
| BRAGOLI, Andrea | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 251338970002 | |||||
| BRIDGWATER, Paul Charles | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | 87505170002 | |||||
| CAMERON, Angus Kenneth | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 258737030001 | |||||
| CARTER, Charles Edward Peers | Director | The Priory Priory Drive, Beech Hill RG7 2BJ Reading Berkshire | United Kingdom | British | 66861550003 | |||||
| CATT, Clifford Richard | Director | Park View Camp Road CR3 7LH Woldingham Surrey | British | 1526750001 | ||||||
| COLLINS, Andrew Dominic John Bucke | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | 139705290001 | |||||
| CORFIELD, Richard Conyngham | Director | Edgeworth Mill Duntisbourne Hill GL7 7LF Cirencester Gloucestershire | England | British | 49702600002 | |||||
| DAVIES, Sarah Ann | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 246680690001 | |||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| FORBES, Michael Christopher | Director | Manor House Steane NN13 5NT Brackley Northamptonshire | United Kingdom | British | 61430000001 | |||||
| FOSTER, Alexander Neil | Director | Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire | United Kingdom | British | 1530910001 | |||||
| HISCOX, Robert Ralph Scrymgeour | Director | Rainscombe Park Oare SN8 4HZ Marlborough Wiltshire | England | British | 1526840001 | |||||
| MASOJADA, Bronislaw Edmund | Director | Pedlars Wood Church Lane CR3 7JX Woldingham Surrey | United Kingdom | British | 39013480002 | |||||
| PAGE, David William | Nominee Director | Chafford House Camden Park TN2 5AD Tunbridge Wells Kent | British | 900005300001 | ||||||
| REDGATE, Paul William Nicholas | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 182155290002 | |||||
| REED, David Michael | Director | Whittington Avenue EC3V 1LE London 1 | England | British | 159470820001 | |||||
| RICHARDSON, Elliot | Director | Eastcheap EC3M 1BD London 16 | England | British | 232058800003 | |||||
| RICHARDSON, Ian | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | 197592500001 |
Who are the persons with significant control of RKH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howden Broking Group Limited | Jan 31, 2020 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hyperion Insurance Group Limited | Mar 26, 2018 | EC3A 5AF London One Creechurch Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Howden Broking Group Limited | Jul 06, 2016 | Eastcheap EC3M 1BD London 16 United Kingdom England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RKH GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | Jul 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0