Company information:
Royalton Group Holdings Limited (No: 09014434)
Address: 2000 CATHEDRAL SQUARE CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL, ENGLAND
Status: Active
Incorporated: 28-Apr-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JEREMY DAVID MAXFIELD ( DOB: Jul-1963 From: Sep-2014 )
Current Director: JEREMY DAVID MAXFIELD ( DOB: Jul-1963 From: Sep-2014 )
Current Director: KENNETH RICHARD PARKER ( DOB: Apr-1971 From: Apr-2014 )
Resigned Director: NICHOLAS JOHN EDWARDS ( DOB: Apr-1973 From: Sep-2014 To: Sep-2016 )
Resigned Director: WILLIAM PATRICK TUFFY ( DOB: Jul-1962 From: Nov-2015 To: Sep-2016 )
Resigned Director: PETER JOHN WOOD ( DOB: Nov-1946 From: Jul-2014 To: Sep-2016 )
Persons of Significant Control:
Royalton Ventures Limited, 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-09-21)
Mr Kenneth Richard Parker, 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 40,956 | 40,956 | 0.0,40956.0,40956.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets | 102,489 | 102,489 | 0.0,102489.0,102489.0 | |
| Current assets / Debtors | 100,000 | 100,000 | 0.0,100000.0,100000.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 2,489 | 2,489 | 0.0,2489.0,2489.0 | |
| Net current assets (liabilities) | -39,718 | -39,718 | 0.0,-39718.0,-39718.0 | |
| Total assets less current liabilities | 1,238 | 1,238 | 0.0,1238.0,1238.0 | |
| Equity / share capital and reserves | -95,262 | 1,238 | -95262.0,0.0,1238.0 |