Group Rapport Holdings Limited, Weybridge
Group Rapport Holdings Limited is a private limited company. Situated at Marie House, 5 Baker Street, Weybridge KT13 8AE, the aforementioned 11 years old company was incorporated on 2012-12-17 and is officially classified as "activities of financial services holding companies" (SIC code: 64205).5 directors can be found in the enterprise: Sarah L. (appointed on 28 September 2023), Sean P. (appointed on 22 March 2023), Nicholas M. (appointed on 22 March 2023).
| About | |
|---|---|
| Name: Group Rapport Holdings Limited | |
| Number: 08333735 | |
| Incorporation date: 2012-12-17 | |
| End of financial year: 31 December |
| Address: |
Marie House 5 Baker Street Weybridge KT13 8AE |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Stonewood Financial Planning Holdings Limited (Formerly Truinvest Limited)
10 March 2020
| Address | Marie House 5 Baker Street Baker Street, Blaby, Weybridge, Surrey, KT13 8AE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 11739649 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy M.
6 April 2016 - 10 March 2020
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-29 | 2017-12-29 | 2018-12-29 | 2019-12-31 | 2020-12-31 |
| Current Assets | 894 | 1,194 | 894 | 1,044 | 1,088 | 1,088 | 1,088 | 1,088 |
| Fixed Assets | - | 268,000 | 268,000 | - | - | - | 268,000 | 268,000 |
| Total Assets Less Current Liabilities | 84,894 | 36,894 | 894 | -341 | -1,390 | -2,790 | -28,990 | -30,190 |
| Number Shares Allotted | 894 | 894 | 894 | - | - | - | - | - |
| Shareholder Funds | 894 | 894 | 894 | - | - | - | - | - |
The date for Group Rapport Holdings Limited confirmation statement filing is 2023-12-30. The last one was submitted on 2022-12-16. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Stonewood Financial Planning Holdings Limited (Formerly Truinvest Limited) owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Baker Street, Blaby, KT13 8AE Weybridge, Surrey. Jeremy M. who owns over 1/2 to 3/4 of shares .
Company filing
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Annual return
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Confirmation statement
Gazette
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 1st April 2023 director's details were changed filed on: 18th, December 2023 | officers |
Free Download
(2 pages)
|