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All Information about:

                        
Name

Royalton Group Holdings Limited

Address
Second Floor, 2000 Cathedra
Cathedral Hill
Guildford
GU2 7YL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 09014434 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Parker, Kenneth Richard Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Royalton Ventures Limited Status: Active Notified: 21/09/2016 Companies House Number: 10341075 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (2)

    Source: Companies House
    Maxfield, Jeremy David Guildford, Surrey, England Status: Active Notified: 17/09/2014 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Kenneth Richard Guildford, Surrey, England Status: Active Notified: 28/04/2014 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB 46 TO 54 Chatham Street Management Limited Status: Active Notified: 20/05/2024 Companies House Number: 15731085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ART Estates (Holdings) Limited Status: Active Notified: 28/11/2023 Companies House Number: 15313026 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag ART Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 06925925 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Aghoco 2214 Limited Status: Active Notified: 19/10/2022 Companies House Number: 14331006 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Royalton LTD Status: Active Notified: 06/04/2016 Companies House Number: 03872024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Frep 3 (Salford) Limited Status: Ceased Notified: 06/05/2016 Ceased: 18/05/2018 Companies House Number: 10166168 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm