Founded in 2017, Rr Alden Group, classified under reg no. 10584131 is an active company. Currently registered at 1 Centre Mead OX2 0ES, Oxford the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
At the moment there are 4 directors in the the company, namely Jason T., Nigel H. and Matthew A. and others. In addition one secretary - Ashley D. - is with the firm. As of 29 May 2024, there were 4 ex directors - Andrew A., Heidi K. and others listed below. There were no ex secretaries.
| Office Address | 1 Centre Mead |
| Office Address2 | Osney Mead |
| Town | Oxford |
| Post code | OX2 0ES |
| Country of origin | United Kingdom |
| Registration Number | 10584131 |
| Date of Incorporation | Wed, 25th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Secretary
Appointed: 19 May 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 25 January 2017
Position: Director
Appointed: 25 January 2017
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is The Menu Partners Limited from Bicester, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matthew A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
The Menu Partners Limited
The Shed Charbridge Lane, Bicester, OX26 4SS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12696009 |
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew A.
| Notified on | 25 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard A.
| Notified on | 25 January 2017 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-24 filed on: 25th, January 2024 |
confirmation statement | Free Download (4 pages) |
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