ROYALTON GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROYALTON GROUP HOLDINGS LIMITED
COMPANY NUMBER
09014434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/2014
(10 years and 6 months old)
WEBSITE
www.royalton.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU2 7YL
Telephone: 01483610170
TPS: No
2000
Cathedral Square Cathedral Hill
Surrey
GU2 7YL
GU2 7YL
Telephone: 610170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYALTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ART ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROYALTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYALTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYALTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2014 - Present (10 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 14 Past: 93 |
View Report |
|
04/07/2014 - Present (10 years and 4 months) Born in Nov 1946 |
Resigned | Director |
Current: 6 Past: 77 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in Apr 1973 |
Resigned | Director |
Current: 12 Past: 356 |
View Report |
|
03/11/2015 - Present (9years) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYALTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ART ESTATES LIMITED | Active - Accounts Filed | View Report |
| ROYALTON DEVELOPMENTS IRELAND LIMITED | N/A | N/A |
| ROYALTON LIMITED | Active - Accounts Filed | View Report |
| ROYALTON ESTATES LIMITED | Active - Accounts Filed | View Report |
| ROYALTON RS LIMITED | Active - Accounts Filed | View Report |
| ROYALTON RS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 29/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 18/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 02/12/2016 | Nicholas John Edwards (916970023) has left the board |
| 02/12/2016 | William Patrick Tuffy (920301743) has left the board |
| 02/12/2016 | Peter John Wood (909030977) has left the board |
| 02/12/2016 | Change in Reg. Office |
| 31/05/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 30/11/2015 | New Board Member William Patrick Tuffy (920301743) Appointed |
| 12/05/2015 | New Annual Return filed |
| 30/09/2014 | Jeremy Maxfield (919107664) has left the board |
| 30/09/2014 | New Board Member Jeremy David Maxfield (900800452) Appointed |
| 23/09/2014 | New Board Member Nicholas John Edwards (916970023) Appointed |
| 22/09/2014 | New Board Member Jeremy Maxfield (919107664) Appointed |
| 11/08/2014 | New Board Member Peter John Wood (909030977) Appointed |
| 11/08/2014 | Peter John Wood (918980217) has left the board |
| 04/08/2014 | New Board Member Peter John Wood (918980217) Appointed |
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