R & R Group (UK) started in year 2015 as Private Limited Company with registration number 09396445. The R & R Group (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 26 York Street. Postal code: W1U 6PZ.
The company has 2 directors, namely Brett A., Danny S.. Of them, Brett A., Danny S. have been with the company the longest, being appointed on 20 January 2015. As of 6 May 2024, there were 2 ex directors - Olga Z., Jurgen S. and others listed below. There were no ex secretaries.
| Office Address | 26 York Street |
| Town | London |
| Post code | W1U 6PZ |
| Country of origin | United Kingdom |
| Registration Number | 09396445 |
| Date of Incorporation | Tue, 20th Jan 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 20 January 2015
Position: Director
Appointed: 20 January 2015
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Brett A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Danny S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Olga Z., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brett A.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Danny S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Olga Z.
| Notified on | 1 July 2016 |
| Ceased on | 18 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-20 filed on: 20th, January 2024 |
confirmation statement | Free Download (3 pages) |
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