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RIGHT GROUP HOLDINGS LIMITED

RIGHT GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameRIGHT GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09576261
    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 RIGHT GROUP HOLDINGS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RIGHT GROUP HOLDINGS LIMITED located?

    Registered Office Address
    1-2 Castle Lane
    SW1E 6DR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIGHT GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROMWELL BUILDING SOLUTIONS LIMITEDMay 06, 2015May 06, 2015

    What are the latest accounts for RIGHT GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for RIGHT GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Sep 05, 2025

    		1 pagesTM02

    Termination of appointment of Victoria Peters as a secretary on Sep 05, 2025

    		1 pagesTM02

    Termination of appointment of Victoria Peters as a director on Sep 05, 2025

    		1 pagesTM01

    Termination of appointment of Nicholas David Jones as a director on Sep 05, 2025

    		1 pagesTM01

    Termination of appointment of Colin Rutherford as a director on Sep 05, 2025

    		1 pagesTM01

    Termination of appointment of Paul Mark Gillett as a director on Sep 05, 2025

    		1 pagesTM01

    Appointment of Mr Robin James Stanton-Gleaves as a director on Sep 05, 2025

    		2 pagesAP01

    Appointment of Mr Martin Oxley as a director on Sep 05, 2025

    		2 pagesAP01

    Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to 1-2 Castle Lane London SW1E 6DR on Sep 11, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Termination of appointment of Ian Howard Jones as a director on Jul 10, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		49 pagesMA

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2022

    		31 pagesAAMD

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		7 pagesCS01

    Appointment of Mr Ian Howard Jones as a director on Nov 01, 2022

    		2 pagesAP01

    Director's details changed for Mr Nicholas David Jones on Nov 01, 2022

    		2 pagesCH01

    Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Nov 16, 2022

    		1 pagesAD01

    Cessation of Paul Gillett as a person with significant control on Nov 01, 2022

    		1 pagesPSC07

    Termination of appointment of Nicholas Jones as a secretary on Nov 01, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of RIGHT GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXLEY, Martin
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		EnglandBritish289395670002
    STANTON-GLEAVES, Robin James
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		EnglandBritish264619750002
    HIRANI, Rita
    Vaughan Williams Way
    Warley
    CM14 5WT Brentwood
    94
    Essex
    England
    		Secretary
    Vaughan Williams Way
    Warley
    CM14 5WT Brentwood
    94
    Essex
    England
    		238923990001
    JONES, Nicholas
    90 Bartholomew Close
    EC1A 7EB London
    C/O Brodies Llp
    United Kingdom
    		Secretary
    90 Bartholomew Close
    EC1A 7EB London
    C/O Brodies Llp
    United Kingdom
    		271712370001
    PETERS, Victoria
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Secretary
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		302134150001
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    GILLETT, Paul Mark
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		United KingdomBritish247928810001
    JONES, Ian Howard
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		Director
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish303017180001
    JONES, Nicholas David
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		United KingdomBritish197391310001
    PETERS, Victoria
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		EnglandBritish298643820001
    RUTHERFORD, Colin
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		EnglandBritish148328430003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		Nov 01, 2022
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14268188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Gillett
    90 Bartholomew Close
    EC1A 7EB London
    C/O Brodies Llp
    United Kingdom
    		Jul 30, 2020
    90 Bartholomew Close
    EC1A 7EB London
    C/O Brodies Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicholas David Jones
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Apr 06, 2016
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Yes
    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 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