GROUP RAPPORT HOLDINGS LIMITED
Overview
| Company Name | GROUP RAPPORT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08333735 |
| 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 GROUP RAPPORT HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GROUP RAPPORT HOLDINGS LIMITED located?
| Registered Office Address | Ninth Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROUP RAPPORT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GROUP RAPPORT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for GROUP RAPPORT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with updates | 4 pages | CS01 | ||
Change of details for Stonewood Financial Planning Holdings Limited (Formerly Truinvest Limited) as a person with significant control on Oct 29, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on Nov 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Sarah Joanna Lord on Oct 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas John Matthews on Oct 29, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 16, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Sean Patterson as a director on May 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Alexander Russell as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Hyman Martell as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||
Change of details for Truinvest Limited as a person with significant control on Dec 16, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Sean Patterson on Dec 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas John Matthews on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Alexander Russell on Nov 17, 2023 | 2 pages | CH01 | ||
Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE England to Marie House 5 Baker Street Weybridge KT13 8AE on Nov 17, 2023 | 1 pages | AD01 | ||
Director's details changed for Mrs Sarah Joanna Lord on Nov 17, 2023 | 2 pages | CH01 | ||
Who are the officers of GROUP RAPPORT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LORD, Sarah Joanna | Director | St Peter's Square 1 Oxford Street M1 4PB Manchester Ninth Floor, Landmark Greater Manchester England | England | British | 312996020002 | |||||||||
| MATTHEWS, Nicholas John | Director | St Peter's Square 1 Oxford Street M1 4PB Manchester Ninth Floor, Landmark Greater Manchester England | Guernsey | South African | 290163960002 | |||||||||
| C&A COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Ipsley Court Berrington Close B98 0TJ Redditch Clay Barn Worcestershire England |
| 155647650001 | ||||||||||
| JOHAL, Mukhvinder Singh | Director | Leicester Road Blaby LE8 4GR Leicester 9a England | England | British | 233356290002 | |||||||||
| MARTELL, Jeremy Hyman | Director | 5 Baker Street KT13 8AE Weybridge Marie House United Kingdom | England | British | 124906970001 | |||||||||
| PATTERSON, Sean | Director | 5 Baker Street KT13 8AE Weybridge Marie House United Kingdom | Malta | South African | 288702380003 | |||||||||
| RUSSELL, Matthew Alexander | Director | 5 Baker Street KT13 8AE Weybridge Marie House United Kingdom | England | British | 124906960003 | |||||||||
| SMITH, Mark Antony | Director | Leicester Road Blaby LE8 4GR Leicester 9a England | England | British | 281402740001 |
Who are the persons with significant control of GROUP RAPPORT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonewood Financial Planning Holdings Limited (Formerly Truinvest Limited) | Mar 10, 2020 | St Peter's Square 1 Oxford Street M1 4PB Manchester Ninth Floor, Landmark Greater Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Hyman Martell | Apr 06, 2016 | 49 Peter Street M2 3NG Manchester 1st Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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