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Companies House/London/Company profile

RIGHT GROUP HOLDINGS LIMITED

Active
09576261·incorporated 2015-05-06

RIGHT GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 May 2015 at Companies House (number 09576261; OpenRegistry canonical ID GB-09576261-right-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-06
Registered Address
1-2 CASTLE LANE, LONDON, SW1E 6DR, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RIGHT GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Right Topco Limited (England And Wales reg. 14268188). Notified 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Gillett born 1967 resident in England, British national. Notified 2020-07-30. Ceased 2022-11-01.
    • Owns 75% or more of shares
  • Mr Nicholas David Jones born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-30.
    • Holds 25–50% of voting rights

Previous names

RIGHT GROUP HOLDINGS LIMITED has previously traded as:

  • CROMWELL BUILDING SOLUTIONS LIMITED (until 2020-07-04)

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