REACT GROUP PLC
Overview
| Company Name | REACT GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05454010 |
| 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 REACT GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REACT GROUP PLC located?
| Registered Office Address | Holly House Shady Lane B44 9ER Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REACT GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| VERDES MANAGEMENT PLC | Sep 27, 2010 | Sep 27, 2010 |
| X-PHONICS PLC | Aug 29, 2006 | Aug 29, 2006 |
| DIABLO GROUP PLC | May 17, 2005 | May 17, 2005 |
What are the latest accounts for REACT GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for REACT GROUP PLC?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for REACT GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 68 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 60 pages | AA | ||||||||||||||||||
Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Appointment of Mr Spencer Neal Dredge as a secretary on Sep 25, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Andrea Pankhurst as a secretary on Sep 25, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on May 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Miscellaneous Certificate on cancellation of share prem a/c and capital redemption reserve | 1 pages | MISC | ||||||||||||||||||
Statement of capital on May 16, 2024
| 3 pages | SH19 | ||||||||||||||||||
Court order Cancel sh/prem & cap redemption | 2 pages | OC | ||||||||||||||||||
Satisfaction of charge 054540100001 in full | 1 pages | MR04 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Consolidation of shares on Mar 28, 2024 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 054540100002, created on Mar 08, 2024 | 16 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 59 pages | AA | ||||||||||||||||||
Termination of appointment of Andrea Elizabeth Pankhurst as a director on Feb 06, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Spencer Neal Dredge as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Shaun David Doak on Dec 31, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Shaun David Doak on Dec 19, 2022 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of REACT GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREDGE, Spencer Neal | Secretary | Shady Lane B44 9ER Birmingham Holly House England | 327510270001 | |||||||
| BRAUND, Mark Andrew | Director | Shady Lane B44 9ER Birmingham Holly House England | United Kingdom | British | 277286930001 | |||||
| DOAK, Shaun David | Director | Shady Lane B44 9ER Birmingham Holly House England | England | British | 212791020003 | |||||
| DREDGE, Spencer Neal | Director | Shady Lane B44 9ER Birmingham Holly House England | United Kingdom | British | 138270950001 | |||||
| GILBERT, Robert John | Director | Shady Lane B44 9ER Birmingham Holly House England | England | British | 174356190001 | |||||
| JOYCE, Michael Robert Sean | Director | Shady Lane B44 9ER Birmingham Holly House England | England | British | 87145580006 | |||||
| BERTOLOTTI, Sarah Elizabeth | Secretary | c/o International Registrars Limited 5-7 Cranwood Street EC1V 9EE London Finsgate England | 181283420001 | |||||||
| BERTOLOTTI, Sarah | Secretary | 1 Durham House Street WC2N 6HG London Durham House United Kingdom | 172594190001 | |||||||
| CAMPBELL, Tanya Elizabeth | Secretary | 1 Durham House Street WC2N 6HG London Durham House | 166923920001 | |||||||
| COLLINGBOURNE, Mark Kingsley | Secretary | c/o International Registrars Limited 5-7 Cranwood Street EC1V 9EE London Finsgate England | 197810520001 | |||||||
| HOSIE, Michael Douglas | Secretary | Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey | British | 23706640001 | ||||||
| INNES, Lesley | Secretary | Hearthcote Road DE11 9DU Swadlincote 115 England | 244538530001 | |||||||
| LEATES, Gillian Margaret | Secretary | Hearthcote Road DE11 9DU Swadlincote 115 Derbyshire United Kingdom | 254702720001 | |||||||
| NARRAWAY, Nicholas William | Secretary | 1 Durham House Street WC2N 6HG London Durham House | 161999030001 | |||||||
| PANKHURST, Andrea | Secretary | Shady Lane B44 9ER Birmingham Holly House England | 275464580001 | |||||||
| COINC SECRETARIES LIMITED | Secretary | 7 Savoy Court Strand WC2R 0ER London | 90730890001 | |||||||
| BARNES, Christopher Nicholas | Director | Hearthcote Road DE11 9DU Swadlincote 115 England | England | British | 192878550001 | |||||
| BERTOLOTTI, Sarah Elizabeth | Director | c/o International Registrars Limited 5-7 Cranwood Street EC1V 9EE London Finsgate England | England | British | 152652780001 | |||||
| COLLINGBOURNE, Mark Kingsley | Director | c/o International Registrars Limited 5-7 Cranwood Street EC1V 9EE London Finsgate | Scotland | British | 109114630001 | |||||
| DAVIES, Robin Frank | Director | Brimpton Mill Brimpton Road RG7 4SG Brimpton Berkshire | England | British | 9927250002 | |||||
| DOAK, Shaun David | Director | Hearthcote Road DE11 9DU Swadlincote 115 England | England | British | 212791020001 | |||||
| EDMONSTONE, Archibald Edward Charles | Director | 1 Durham House Street WC2N 6HG London Durham House United Kingdom | United Kingdom | British | 153822890001 | |||||
| FOSTER, Stephen Squire | Director | c/o International Registrars Limited 5-7 Cranwood Street EC1V 9EE London Finsgate England | England | British | 91951270001 | |||||
| HOSIE, Michael Douglas | Director | Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey | England | British | 23706640001 | |||||
| INNES, Lesley Baird | Director | Hearthcote Road DE11 9DU Swadlincote 115 England | England | British | 78229540001 | |||||
| LEATES, Gillian Margaret | Director | Hearthcote Road DE11 9DU Swadlincote 115 England | England | British | 206679100001 | |||||
| MATTHEWS, John Waylett | Director | 1 Durham House Street WC2N 6HG London Durham House | England | British | 28826190001 | |||||
| MCLAUGHLIN, John Ignatius | Director | 8 Hughenden Gardens Hyneland G12 9XW Glasgow | Scotland | British | 127933280001 | |||||
| MENDS, David Graham | Director | 39-40 Albemarle Street W1S 4TE London Cardinal House England | England | British | 910910001 | |||||
| METCALFE, Steven Neil | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | United Kingdom | British | 74838470004 | |||||
| PANKHURST, Andrea Elizabeth | Director | Shady Lane B44 9ER Birmingham Holly House England | England | British | 64904450002 | |||||
| PHILLIPS, Richard Martin | Director | 1 Durham House Street WC2N 6HG London Durham House | Great Britain | British | 225328160001 | |||||
| REED, Neil | Director | 1 Ash Close RH10 4PG Crawley Down West Sussex | United Kingdom | British | 63517760002 | |||||
| REYNOLDS, Adam | Director | c/o International Registrars Limited 5-7 Cranwood Street EC1V 9EE London Finsgate England | England | British | 85661680005 | |||||
| RUBIN, Janet Catherine Mary | Director | 1 Durham House Street WC2N 6HG London Durham House | United Kingdom | British | 50127880001 |
What are the latest statements on persons with significant control for REACT GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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