GROUP RAPPORT HOLDINGS LIMITED

GROUP RAPPORT HOLDINGS LIMITED is an active private limited company, incorporated on 17 December 2012. The nature of the business is Activities of financial services holding companies. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. GROUP RAPPORT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08333735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARIE HOUSE
Address Line 25 BAKER STREET
Post TownWEYBRIDGE
CountryUNITED KINGDOM
PostcodeKT13 8AE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
GROUP RAPPORT HOLDINGS LIMITED

Directors

(The company's officers)
MRS SARAH JOANNA LORD
(~47 year old British national)
MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2023
MR JEREMY HYMAN MARTELL
(~61 year old British national)
MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 17/12/2012
MR NICHOLAS JOHN MATTHEWS
(~52 year old South African national)
MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT (SA)
  • Usually resident in GUERNSEY
Appointed on 22/03/2023
MR SEAN PATTERSON
(~51 year old South African national)
MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALTA
Appointed on 22/03/2023
MR MATTHEW ALEXANDER RUSSELL
(~48 year old English national)
MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 17/12/2012
MR MATTHEW ALEXANDER RUSSELL
(~48 year old British national)
MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 17/12/2012

Connections

(Shared officers)
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
  • MRS SARAH JOANNA LORD
  • MR SEAN PATTERSON
BOOM COMMUNITY TENNIS CIC
  • MRS SARAH JOANNA LORD
  • MR JEREMY HYMAN MARTELL
  • MR MATTHEW ALEXANDER RUSSELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GROUP RAPPORT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8AE.

Map of GROUP RAPPORT HOLDINGS LIMITED at local scale
Map of GROUP RAPPORT HOLDINGS LIMITED at local scale
Map of GROUP RAPPORT HOLDINGS LIMITED at district scale
Map of GROUP RAPPORT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8AE

Other companies with registered offices in KT13 8AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)