Row Group Holdings Limited is a private limited company located at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Incorporated on 2022-09-01, this 1-year-old company is run by 2 directors.
Director Sam G., appointed on 21 March 2023. Director Greg Z., appointed on 01 September 2022.
The company is officially classified as "fitness facilities" (Standard Industrial Classification code: 93130).
The latest confirmation statement was sent on 2023-07-04 and the deadline for the subsequent filing is 2024-07-18.
| Office Address | 5 Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 14331185 |
| Date of Incorporation | Thu, 1st Sep 2022 |
| Industry | Fitness facilities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 1st Jun 2024 (35 days left) |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 01 September 2022
The list of PSCs who own or control the company consists of 3 names. As we found, there is Samuel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Greg Z. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Baker Street Venture Partners Llp, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Samuel G.
| Notified on | 24 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Greg Z.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Baker Street Venture Partners Llp
92 Epsom Lane North, Epsom, England, KT18 5QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc425297 |
| Notified on | 21 March 2023 |
| Ceased on | 24 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities filed on: 23rd, November 2023 |
resolution | Free Download (4 pages) |
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