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Right Group Holdings Limited

Right Group Holdings Limited is an active company incorporated on 6 May 2015 with the registered office located in London, Greater London. Right Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09576261
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1-2 Castle Lane
London
SW1E 6DR
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1968
Director • Director • British • Lives in England • Born in Jan 1970
Director • Secretary • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Right Digital Solutions Limited
Paul Mark Gillett, Martin Oxley, and 5 more are mutual people.
Active
Right Topco Limited
Paul Mark Gillett, Martin Oxley, and 5 more are mutual people.
Active
Right Communications Limited
Paul Mark Gillett, Martin Oxley, and 3 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.18K
Decreased by £10.5K (-26%)
Turnover
£10K
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£7.55M
Decreased by £1.09K (-0%)
Total Liabilities
£0
Decreased by £71 (-100%)
Net Assets
£7.55M
Decreased by £1.02K (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Accounting Period Extended
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Brodies Secretarial Services Limited Resigned
1 Month Ago on 5 Sep 2025
Victoria Peters Resigned
1 Month Ago on 5 Sep 2025
Nicholas David Jones Resigned
1 Month Ago on 5 Sep 2025
Victoria Peters Resigned
1 Month Ago on 5 Sep 2025
Colin Rutherford Resigned
1 Month Ago on 5 Sep 2025
Paul Mark Gillett Resigned
1 Month Ago on 5 Sep 2025
Mr Robin James Stanton-Gleaves Appointed
1 Month Ago on 5 Sep 2025
Mr Martin Oxley Appointed
1 Month Ago on 5 Sep 2025
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Documents
Appointment of Mr Robin James Stanton-Gleaves as a director on 5 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Victoria Peters as a secretary on 5 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 5 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Paul Mark Gillett as a director on 5 September 2025
Submitted on 11 Sep 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 11 Sep 2025
Termination of appointment of Colin Rutherford as a director on 5 September 2025
Submitted on 11 Sep 2025
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 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Victoria Peters as a director on 5 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Martin Oxley as a director on 5 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Nicholas David Jones as a director on 5 September 2025
Submitted on 11 Sep 2025
Repayment History
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