Company information:
Group Rapport Holdings Limited (No: 08333735)
Address: MARIE HOUSE, 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MUKHVINDER SINGH JOHAL ( DOB: May-1980 From: Mar-2020 )
Current Director: MUKHVINDER SINGH JOHAL ( DOB: May-1980 From: Mar-2020 )
Current Director: SARAH JOANNA LORD ( DOB: Feb-1977 From: Sep-2023 )
Current Director: NICHOLAS JOHN MATTHEWS ( DOB: Mar-1972 From: Mar-2023 )
Current Director: NICHOLAS JOHN MATTHEWS ( DOB: Mar-1972 From: Mar-2023 )
Current Director: SEAN PATTERSON ( DOB: Jun-1972 From: Mar-2023 )
Current Director: SEAN PATTERSON ( DOB: Jun-1972 From: Mar-2023 )
Current Director: MATTHEW ALEXANDER RUSSELL ( DOB: Nov-1975 From: Dec-2012 )
Current Director: MARK ANTONY SMITH ( DOB: Jul-1970 From: Mar-2020 )
Current Director: MARK ANTONY SMITH ( DOB: Jul-1970 From: Mar-2020 )
Resigned Director: MUKHVINDER SINGH JOHAL ( DOB: May-1980 From: Mar-2020 To: Mar-2022 )
Resigned Director: JEREMY HYMAN MARTELL ( DOB: May-1962 From: Dec-2012 To: Apr-2024 )
Resigned Director: MATTHEW ALEXANDER RUSSELL ( DOB: Nov-1975 From: Dec-2012 To: Apr-2024 )
Resigned Director: MARK ANTONY SMITH ( DOB: Jul-1970 From: Mar-2020 To: Mar-2022 )
Resigned Director: MARK ANTONY SMITH ( DOB: Jul-1970 From: Mar-2020 To: Mar-2022 )
Resigned Secretary: C&A COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2012 To: Aug-2018 )
Persons of Significant Control:
Stonewood Financial Planning Holdings Limited (Formerly Truinvest Limited), Marie House 5 Baker Street Baker Street, Weybridge, Surrey, KT13 8AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
Mr Jeremy Hyman Martell, 1st Floor 49 Peter Street, Manchester, M2 3NG, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-03-10)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 268,000 | 268,000 | 268,000 | 268,000 | 268,000 | 268,000 | 268000.0,268000.0,268000.0,268000.0,268000.0,268000.0 |
| Current assets | 894 | 1,044 | 1,088 | 1,088 | 1,088 | 1,088 | 894.0,1044.0,1088.0,1088.0,1088.0,1088.0 |
| Current assets / Cash at bank and on hand | 150 | 194 | 194 | 194 | 194 | 0.0,150.0,194.0,194.0,194.0,194.0 | |
| Net current assets (liabilities) | -267,106 | -268,341 | -269,390 | -270,790 | -296,990 | -298,190 | -267106.0,-268341.0,-269390.0,-270790.0,-296990.0,-298190.0 |
| Total assets less current liabilities | 894 | -341 | -1,390 | -2,790 | -28,990 | -30,190 | 894.0,-341.0,-1390.0,-2790.0,-28990.0,-30190.0 |
| Equity / share capital and reserves | 894 | -341 | -1,390 | -2,790 | -28,990 | -30,190 | 894.0,-341.0,-1390.0,-2790.0,-28990.0,-30190.0 |