GROUP RAPPORT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08333735

Incorporation date

17/12/2012

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

16/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

09/11/2025

Director's details changed for Mrs Sarah Joanna Lord on 2025-10-29

View PDF (2 pages)

09/11/2025

Change of details for Stonewood Financial Planning Holdings Limited (Formerly Truinvest Limited) as a person with significant control on 2025-10-29

View PDF (2 pages)

09/11/2025

Director's details changed for Mr Nicholas John Matthews on 2025-10-29

View PDF (2 pages)

09/11/2025

Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on 2025-11-09

View PDF (1 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

27/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

10/06/2024

Termination of appointment of Sean Patterson as a director on 2024-05-28

View PDF (1 pages)

17/04/2024

Termination of appointment of Jeremy Hyman Martell as a director on 2024-04-17

View PDF (1 pages)

17/04/2024

Termination of appointment of Matthew Alexander Russell as a director on 2024-04-17

View PDF (1 pages)

18/12/2023

Director's details changed for Mr Nicholas John Matthews on 2023-04-01

View PDF (2 pages)

18/12/2023

Director's details changed for Mr Sean Patterson on 2023-12-16

View PDF (2 pages)

18/12/2023

Change of details for Truinvest Limited as a person with significant control on 2023-12-16

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (4 pages)

17/11/2023

Director's details changed for Mr Jeremy Hyman Martell on 2023-11-17

View PDF (2 pages)

17/11/2023

Director's details changed for Mr Nicholas John Matthews on 2023-11-17

View PDF (2 pages)

17/11/2023

Director's details changed for Mr Sean Patterson on 2023-11-17

View PDF (2 pages)

17/11/2023

Director's details changed for Mrs Sarah Joanna Lord on 2023-11-17

View PDF (2 pages)

17/11/2023

Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE England to Marie House 5 Baker Street Weybridge KT13 8AE on 2023-11-17

View PDF (1 pages)

17/11/2023

Director's details changed for Mr Matthew Alexander Russell on 2023-11-17

View PDF (2 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

02/10/2023

Appointment of Mrs Sarah Lord as a director on 2023-09-28

View PDF (2 pages)

29/03/2023

Appointment of Mr Sean Patterson as a director on 2023-03-22

View PDF (2 pages)

29/03/2023

Appointment of Mr Nicholas John Matthews as a director on 2023-03-22

View PDF (2 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

15/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
C & A COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/12/2012 - 09/08/2018	170
Lord, Sarah	Director	28/09/2023 - Present	5
Martell, Jeremy Hyman	Director	17/12/2012 - 17/04/2024	15
Smith, Mark Antony	Director	10/03/2020 - 03/03/2022	219
Russell, Matthew Alexander	Director	17/12/2012 - 17/04/2024	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GROUP RAPPORT HOLDINGS LIMITED

GROUP RAPPORT HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/2012 with the registered office located at Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP RAPPORT HOLDINGS LIMITED?

GROUP RAPPORT HOLDINGS LIMITED is currently Active. It was registered on 17/12/2012 .

Where is GROUP RAPPORT HOLDINGS LIMITED located?

GROUP RAPPORT HOLDINGS LIMITED is registered at Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester M1 4PB.

What does GROUP RAPPORT HOLDINGS LIMITED do?

GROUP RAPPORT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GROUP RAPPORT HOLDINGS LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-16 with updates.