Right Group Holdings Limited

Active09576261 Private limited company
Incorporated
6 May 2015 (11 years)
Previously known as
Cromwell Building Solutions Limited (until 4 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
43 Palace Street
London
SW1E 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
5 September 2025
Resigned Gillett, Paul Mark as Director
5 September 2025
Appointed Stanton-Gleaves, Robin James as Director
5 September 2025
Resigned Jones, Nicholas David as Director
5 September 2025
Appointed Oxley, Martin as Director
5 September 2025
Resigned Rutherford, Colin as Director
5 September 2025
Resigned Peters, Victoria as Secretary
5 September 2025
Resigned Peters, Victoria as Director
5 September 2025
Resigned Brodies Secretarial Services Limited as Corporate Secretary
10 July 2025
Resigned Jones, Ian Howard as Director
1 November 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
1 November 2022
Appointed Peters, Victoria as Director
1 November 2022
Appointed Peters, Victoria as Secretary
1 November 2022
Appointed Rutherford, Colin as Director
1 November 2022
Resigned Jones, Nicholas as Secretary
1 November 2022
Appointed Jones, Ian Howard as Director
1 July 2020
Appointed Jones, Nicholas as Secretary
1 July 2020
Appointed Gillett, Paul Mark as Director
1 July 2020
Resigned Hirani, Rita as Secretary
10 October 2017
Appointed Hirani, Rita as Secretary
6 May 2015
Appointed Jones, Nicholas David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14268188

Holdings 2

Companies where Right Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 November 2022
Ceased Paul Gillett — Owns 75–100% of shares
30 July 2020
Ceased Nicholas David Jones — Holds 25–50% of voting rights

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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