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ROYALTON GROUP HOLDINGS LIMITED

ROYALTON GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROYALTON GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09014434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROYALTON GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROYALTON GROUP HOLDINGS LIMITED located?

    Registered Office Address
    2000 Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROYALTON GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ROYALTON GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for ROYALTON GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Kenneth Richard Parker as a person with significant control on Apr 26, 2025

    		2 pagesPSC04

    Director's details changed for Mr Kenneth Richard Parker on Apr 26, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Apr 30, 2024

    		39 pagesAA

    Registration of charge 090144340006, created on Nov 07, 2024

    		53 pagesMR01

    Registration of charge 090144340005, created on May 24, 2024

    		35 pagesMR01

    Registration of charge 090144340004, created on May 24, 2024

    		53 pagesMR01

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeremy David Maxfield on Feb 27, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Apr 30, 2023

    		37 pagesAA

    Registration of charge 090144340003, created on Nov 21, 2023

    		9 pagesMR01

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		37 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    		39 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		40 pagesAA

    Change of details for Royalton Ventures Limited as a person with significant control on Sep 21, 2016

    		2 pagesPSC05

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Change of details for Royalton Ventures Limited as a person with significant control on Feb 17, 2020

    		2 pagesPSC05

    Registered office address changed from 3000 Cathedral Hill Guildford Surrey England GU2 7YL England to 2000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL on Feb 17, 2020

    		1 pagesAD01

    Group of companies' accounts made up to Apr 30, 2019

    		27 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom to 3000 Cathedral Hill Guildford Surrey England GU2 7YL on May 01, 2019

    		1 pagesAD01

    Change of details for Royalton Ventures Limited as a person with significant control on Apr 18, 2019

    		2 pagesPSC05
    View All Filings

    Who are the officers of ROYALTON GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXFIELD, Jeremy David
    Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    2000
    England
    		Director
    Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    2000
    England
    		United KingdomBritish8004520003
    PARKER, Kenneth Richard
    Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    2000
    England
    		Director
    Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    2000
    England
    		United KingdomBritish187210680019
    EDWARDS, Nicholas John
    Observatory
    RH2 0SG Reigate
    The
    Surrey
    		Director
    Observatory
    RH2 0SG Reigate
    The
    Surrey
    		EnglandBritish169700230001
    TUFFY, William Patrick
    East Lane
    West Horsley
    KT24 6NY Leatherhead
    Rosecroft, 144
    Surrey
    England
    		Director
    East Lane
    West Horsley
    KT24 6NY Leatherhead
    Rosecroft, 144
    Surrey
    England
    		EnglandBritish203017430001
    WOOD, Peter John
    Observatory
    RH2 0SG Reigate
    The
    Surrey
    		Director
    Observatory
    RH2 0SG Reigate
    The
    Surrey
    		EnglandBritish90309770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROYALTON GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cathedral Square
    Cathedral Hill
    GU2 7YL Guildford
    2000
    Surrey
    England
    		Sep 21, 2016
    Cathedral Square
    Cathedral Hill
    GU2 7YL Guildford
    2000
    Surrey
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10341075
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Richard Parker
    Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    2000
    England
    		Apr 06, 2016
    Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    2000
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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