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Home > England & Wales Companies > GROUP RAPPORT HOLDINGS LIMITED
Company Information for

GROUP RAPPORT HOLDINGS LIMITED

MARIE HOUSE, 5 BAKER STREET, WEYBRIDGE, KT13 8AE,
Company Registration Number
08333735
Private Limited Company
Active

Company Overview

About Group Rapport Holdings Ltd
GROUP RAPPORT HOLDINGS LIMITED was founded on 2012-12-17 and has its registered office in Weybridge. The organisation's status is listed as "Active". Group Rapport Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GROUP RAPPORT HOLDINGS LIMITED
 
Legal Registered Office
MARIE HOUSE
5 BAKER STREET
WEYBRIDGE
KT13 8AE
Other companies in B80
 
Filing Information
Company Number 08333735
Company ID Number 08333735
Date formed 2012-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-08 17:49:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUP RAPPORT HOLDINGS LIMITED
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Company Officers of GROUP RAPPORT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
C&A COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-12-17
JEREMY HYMAN MARTELL
 Director 2012-12-17
MATTHEW ALEXANDER RUSSELL
 Director 2012-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C&A COMPANY SECRETARIAL SERVICES LIMITED ANY MINUTE PRODUCTIONS LIMITED Company Secretary 2018-06-21 CURRENT 2018-06-21 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED THIS ROUGH MAGIC LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED INK TOURING LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED NOELLE WOLF LIMITED Company Secretary 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED FELDAV DEVELOPMENTS LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED PEAKY BLINDERS PRODUCTIONS 5 LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED COMPASS CRICKET LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED FREEDOM RIDERS TOPCO LIMITED Company Secretary 2018-01-12 CURRENT 2011-06-08 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED FREEDOM RIDERS LIMITED Company Secretary 2018-01-12 CURRENT 2010-08-18 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED SOUL BISCUIT B&B LIMITED Company Secretary 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED HDY MEDIA LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED BLISS RAE & COMPANY LIMITED Company Secretary 2017-12-18 CURRENT 2014-03-31 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED JIM CROW CONSULTING LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED JEBENTUS LIMITED Company Secretary 2017-12-04 CURRENT 2006-03-08 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED FAWKS LTD Company Secretary 2017-11-16 CURRENT 2015-05-19 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED SOCIAL SENSE MEDIA LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED SUGAR FOODS OF EUROPE LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Liquidation
C&A COMPANY SECRETARIAL SERVICES LIMITED SILVER ANTS LIMITED Company Secretary 2017-06-15 CURRENT 2014-04-23 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED EMPORIUM TRADE AND FINANCE LTD Company Secretary 2017-06-15 CURRENT 2008-01-15 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED EMPORIUM LINGUAE EUROPE LTD Company Secretary 2017-06-15 CURRENT 2014-08-14 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED TWO-FOOTED PRODUCTIONS LIMITED Company Secretary 2017-05-24 CURRENT 2017-05-24 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED YELLOW BELLY FILMS LIMITED Company Secretary 2017-04-27 CURRENT 2017-04-27 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED RETRAC INVESTMENTS LIMITED Company Secretary 2017-04-06 CURRENT 2017-04-06 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD Company Secretary 2017-03-31 CURRENT 2012-07-18 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED BRG MOTORSPORT LIMITED Company Secretary 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED 2B INSPIRED LIMITED Company Secretary 2017-03-02 CURRENT 2017-03-02 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED NIGEL MANSELL FILM LIMITED Company Secretary 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED PASS THE BUCK LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED YOCK YOCK ASSOCIATES LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED ACCATTONE LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED MLP EVENTS LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED AAA STUDIOS LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED GIFTED CORPORATION LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED HEC CONSTRUCTION LIMITED Company Secretary 2016-10-28 CURRENT 2016-09-08 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED HILLTOP VETERINARY CENTRE LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED AYCHEE LIMITED Company Secretary 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED BC&D CONSULTANCY SERVICES LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED CURIOUS IMAGE UK LIMITED Company Secretary 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED GREY KNIGHT SERVICES LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED TOONA LIMITED Company Secretary 2016-08-10 CURRENT 2016-08-10 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED SHONJU LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED ELECTRO POWER SYSTEMS LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED STRONGHOLD FARMS LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED THE VITESSE GROUP LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2017-11-21
C&A COMPANY SECRETARIAL SERVICES LIMITED UPPERROOM PRODUCTIONS LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED PEAKY BLINDERS PRODUCTIONS 4 LIMITED Company Secretary 2016-06-11 CURRENT 2016-06-11 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED SKN LAB LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED BOOM FILMS LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED CROSS KEYS DEVELOPMENTS LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED PHIL LORD'S ACE COMPANY LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED CHEEKY CODSWALLOP LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED ALI G LIMITED Company Secretary 2016-04-05 CURRENT 2000-09-06 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED FOUR BY TWO LIMITED Company Secretary 2016-04-05 CURRENT 2002-04-30 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED MOUNTPORT LIMITED Company Secretary 2016-04-05 CURRENT 2000-08-24 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED SPECTRAL DECAY LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Dissolved 2018-04-24
C&A COMPANY SECRETARIAL SERVICES LIMITED JUANCHO LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED MIND BOX LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED ICONOCLAST CONTENT LIMITED Company Secretary 2016-02-27 CURRENT 2016-02-27 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED A VIEW PRODUCTIONS LIMITED Company Secretary 2016-02-10 CURRENT 2012-12-19 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED UPPERROOM ENTERTAINMENT LIMITED Company Secretary 2016-01-25 CURRENT 2016-01-25 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED HDY LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Liquidation
C&A COMPANY SECRETARIAL SERVICES LIMITED DLT2 LIMITED Company Secretary 2016-01-01 CURRENT 2015-10-29 Liquidation
C&A COMPANY SECRETARIAL SERVICES LIMITED PRMD UK LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED PERKINS INFRASTRUCTURE & ENERGY FINANCE LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED WILKINSONMARTIN LIMITED Company Secretary 2015-10-20 CURRENT 2015-10-20 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED VENDORABLE LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED A VICTOR POWELL LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED VICTOR POWELL LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED ALBOR PRODUCTIONS LIMITED Company Secretary 2015-09-04 CURRENT 2015-09-04 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED TAENEBRA FILMS LIMITED Company Secretary 2015-09-04 CURRENT 2015-09-04 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED 135 FINCHLEY ROAD LIMITED Company Secretary 2015-09-03 CURRENT 2014-12-10 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED ARKALUX LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED ROWS OF NUMBERS UK LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED RIALTO BROTHERS LIMITED Company Secretary 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED BRIGHT FRAME LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED JOSH HAINES LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED GYPSY MOON LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED CONSTANTIA PICTURES LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED FOLD SOUND LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED GORDON STREET PICTURES LIMITED Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED VAKNA PRODUCTIONS LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED ONE MORE ONE PRODUCTIONS LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED GWENVER LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Liquidation
C&A COMPANY SECRETARIAL SERVICES LIMITED PEAKY BLINDERS PRODUCTIONS 3 LIMITED Company Secretary 2015-03-06 CURRENT 2015-03-06 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED ATJ ASSOCIATES LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED NEVIKALL ANIMATIONS LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED PROMETHEAN PRODUCTIONS LIMITED Company Secretary 2014-12-24 CURRENT 2013-11-08 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED PATIENT GRACE LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED VOARD LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED ROBUSTO FILMS LIMITED Company Secretary 2014-12-10 CURRENT 2014-12-10 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED SILENT BEATS LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED ARNERA TECH LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED EMJAG PRODUCTIONS LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED ALBION ROAD PROPERTIES LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED ORITO LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED HAPPY DAPPY PRODUCTIONS LTD Company Secretary 2014-10-01 CURRENT 2014-03-13 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED TIMBER LIVES LIMITED Company Secretary 2014-08-01 CURRENT 2014-08-01 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED SCENIC ROOT LIMITED Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED BEACHWOOD PRODUCTIONS LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED TWINKLETOES PRODUCTIONS LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED PRODUCER TICKETS LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED LOMANOCLA LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED BAVARDAGES LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED LAMMAS PARK LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED CLAY GBP LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED PRIME TICKET PRODUCTIONS LIMITED Company Secretary 2014-03-21 CURRENT 1989-09-21 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED TIALIMI LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED W ORGEE LIMITED Company Secretary 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED BONA LAW LIMITED Company Secretary 2014-02-28 CURRENT 2010-04-28 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED HOLMELEIGH HOMES LIMITED Company Secretary 2014-02-27 CURRENT 2014-02-27 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED RIPPLE PRODUCTIONS (ESSEX) LIMITED Company Secretary 2014-02-27 CURRENT 2014-02-27 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED SNICKET FILMS LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED DS PHOTOGRAPHY LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED PEAKY BLINDERS PRODUCTIONS 2 LIMITED Company Secretary 2013-12-13 CURRENT 2013-12-13 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED DYING LAUGHING LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED JOURNEY TO THE CENTRE OF THE MOON LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED THEFITGROUP LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED SARA DAVISON GLOBAL ENTERPRISES LIMITED Company Secretary 2013-07-05 CURRENT 2013-07-05 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED HJ SPORTS & ENTERTAINMENT CONSULTANCY LIMITED Company Secretary 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED BARNSTORMER PROPERTIES LIMITED Company Secretary 2013-06-18 CURRENT 2013-06-18 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED EEVIL PLAN PROPERTIES LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED LUELLA LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED KEW MOVING PICTURES LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED STORAGE DNA LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Dissolved 2017-05-09
C&A COMPANY SECRETARIAL SERVICES LIMITED ELEVENSES LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Liquidation
C&A COMPANY SECRETARIAL SERVICES LIMITED RICHARD G. TUDOR LIMITED Company Secretary 2013-01-02 CURRENT 2013-01-02 Dissolved 2016-11-09
C&A COMPANY SECRETARIAL SERVICES LIMITED KELL BROOK SPORTS LTD Company Secretary 2013-01-02 CURRENT 2010-08-25 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED SENSIBLE EVENTS LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED CAMERA ON FILMS LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED 911 PRODUCTIONS LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2014-06-10
C&A COMPANY SECRETARIAL SERVICES LIMITED JM MOVING PICTURES LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED WESTMOUNT FILMS LIMITED Company Secretary 2012-10-18 CURRENT 2012-01-12 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED SOUTH CENTRAL FILM PROJECT LIMITED Company Secretary 2012-10-18 CURRENT 2012-10-09 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED LEFTFIELD (UK) LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Dissolved 2017-01-17
C&A COMPANY SECRETARIAL SERVICES LIMITED LAMOURA LIMITED Company Secretary 2012-08-21 CURRENT 2012-08-21 Liquidation
C&A COMPANY SECRETARIAL SERVICES LIMITED PEAKY BLINDERS PRODUCTIONS LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED INTL MAGAZINE LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED DGB ELECTRICAL SERVICES LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-03-01
C&A COMPANY SECRETARIAL SERVICES LIMITED CLAY 30 LIMITED Company Secretary 2012-06-29 CURRENT 2012-06-29 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED CHIPVELVET PUBLISHING LIMITED Company Secretary 2012-06-17 CURRENT 1996-02-27 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED M&B REAL ESTATE LIMITED Company Secretary 2012-05-16 CURRENT 2012-05-16 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED MAI ASSOCIATES LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED TREACY PROPERTY DEVELOPMENTS LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED MKO RESOURCING LIMITED Company Secretary 2011-12-20 CURRENT 2011-12-20 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED CHANNEL EARTH PRODUCTIONS LIMITED Company Secretary 2011-12-19 CURRENT 2010-05-19 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED CARYN MANDABACH PRODUCTIONS LIMITED Company Secretary 2011-12-19 CURRENT 2005-03-01 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED ART HOUSE AGENCY LTD Company Secretary 2011-11-08 CURRENT 2011-10-11 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED CLAY 10 LIMITED Company Secretary 2011-08-01 CURRENT 2011-08-01 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED RIGSBY'S GUEST HOUSE LIMITED Company Secretary 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
C&A COMPANY SECRETARIAL SERVICES LIMITED DUB BOX LIMITED Company Secretary 2010-12-08 CURRENT 2010-12-08 Active
C&A COMPANY SECRETARIAL SERVICES LIMITED MANSELL KART RACING CLUB LIMITED Company Secretary 2010-11-12 CURRENT 2010-11-12 Active
JEREMY HYMAN MARTELL ACCOUNTS RAPPORT LIMITED Director 2009-12-24 CURRENT 2004-02-24 Dissolved 2016-02-12
JEREMY HYMAN MARTELL ZICISA LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
JEREMY HYMAN MARTELL GROUP RAPPORT LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
JEREMY HYMAN MARTELL CLIENT RAPPORT LIMITED Director 2007-10-03 CURRENT 2007-10-03 Active
MATTHEW ALEXANDER RUSSELL ZICISA LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
MATTHEW ALEXANDER RUSSELL GROUP RAPPORT LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
MATTHEW ALEXANDER RUSSELL CLIENT RAPPORT LIMITED Director 2007-10-03 CURRENT 2007-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-02DIRECTOR APPOINTED MRS SARAH LORD
2023-03-29DIRECTOR APPOINTED MR SEAN PATTERSON
2023-03-29DIRECTOR APPOINTED MR NICHOLAS JOHN MATTHEWS
2023-01-16Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-16Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-16Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-16Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY SMITH
2022-01-07CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-07-02CH01Director's details changed for Mr Mukhvinder Singh Johal on 2021-07-02
2021-06-17CH01Director's details changed for Mr Matthew Alexander Russell on 2021-06-17
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM 1st Floor 49 Peter Street Manchester M2 3NG England
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20MEM/ARTSARTICLES OF ASSOCIATION
2020-04-20RES12Resolution of varying share rights or name
2020-04-17SH08Change of share class name or designation
2020-04-02AP01DIRECTOR APPOINTED MR MARK ANTONY SMITH
2020-04-02AA01Previous accounting period extended from 29/12/19 TO 31/12/19
2020-04-02PSC02Notification of Truinvest Limited as a person with significant control on 2020-03-10
2020-04-02PSC07CESSATION OF JEREMY HYMAN MARTELL AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10RES13Resolutions passed:
  • Purchase contract authorised 13/02/2020
2020-03-10SH06Cancellation of shares. Statement of capital on 2020-02-13 GBP 844
2020-03-10SH03Purchase of own shares
2019-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-20AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM White and Co, Blackfriars House Parsonage Manchester M3 2JA England
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-28AA29/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09TM02Termination of appointment of C&a Company Secretarial Services Limited on 2018-08-09
2018-03-28AA29/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 6th Floor, Blackfriars House Parsonage Manchester M3 2JA England
2018-03-06CH04SECRETARY'S DETAILS CHNAGED FOR C&A COMPANY SECRETARIAL SERVICES LIMITED on 2017-10-02
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-28AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 894
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 5 Marie House Baker Street Weybridge Surrey KT13 8AE England
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM Clay Barn Ipsley Court Berrington Close Redditch B98 0TD
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 894
2016-01-07AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 894
2015-01-14AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-14SH0120/12/13 STATEMENT OF CAPITAL GBP 774
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28CH01Director's details changed for Mr Matthew Alexander Russell on 2014-08-28
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 774
2014-01-09AR0117/12/13 ANNUAL RETURN FULL LIST
2012-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to GROUP RAPPORT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROUP RAPPORT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROUP RAPPORT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUP RAPPORT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GROUP RAPPORT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUP RAPPORT HOLDINGS LIMITED
Trademarks
We have not found any records of GROUP RAPPORT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUP RAPPORT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GROUP RAPPORT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROUP RAPPORT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUP RAPPORT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROUP RAPPORT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 8AE