RKH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RKH GROUP LIMITED
COMPANY NUMBER
03612207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/08/1998
(26 years and 4 months old)
WEBSITE
https://howdenspecialty.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/08/1998
11/04/2016
R K HARRISON HOLDINGS LIMITED
LONDON
EC3A 5AF
Telephone: 02074569300
TPS: Yes
Whittington Avenue
London
EC3V 1LE
Telephone: 74569300
One Creechurch Place
London
EC3A 5AF
Telephone: 74569300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 03/05/2024 | Paraschos Fokou (927532317) has left the board |
Credit Risk Overview
Want to learn more about RKH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RKH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RKH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2020 - Present (4 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/1998 - Present (26 years and 4 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 03/05/2024 | Paraschos Fokou (927532317) has left the board |
| 03/05/2024 | New Company Secretary Graeme Robert Manning (932259831) Appointed |
| 10/10/2023 | Andrea Bragoli (925133897) has left the board |
| 10/10/2023 | New Board Member Sarah Hughes (927527718) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Ahmed Farooq (919793592) Appointed |
| 05/04/2022 | Angus Kenneth Cameron (925873703) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 15/10/2020 | Andrew John Moore (909399702) has left the board |
| 15/10/2020 | New Company Secretary Paraschos Fokou (927532317) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 22/05/2020 | Andrew Timothy Bastow (919761107) has left the board |
| 22/05/2020 | New Board Member Andrew Hall (926990048) Appointed |
| 03/01/2020 | New Accounts filed |
| 09/10/2019 | Angus Kenneth Cameron (922016938) has left the board |
| 09/10/2019 | New Board Member Angus Kenneth Cameron (925873703) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 15/10/2018 | Elliot Richardson (923205880) has left the board |
| 15/10/2018 | New Board Member Andrea Bragoli (925133897) Appointed |
| 15/10/2018 | New Board Member Paul William Nicholas Redgate (918215529) Appointed |
| 15/10/2018 | New Board Member John Charles Birkmire (905411839) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 30/05/2018 | Andrew Timothy Bastow (924660369) has left the board |
| 30/05/2018 | New Board Member Andrew Timothy Bastow (919761107) Appointed |
| 25/05/2018 | New Board Member Sarah Ann Davies (924668069) Appointed |
| 23/05/2018 | New Board Member Andrew Timothy Bastow (924660369) Appointed |
| 30/12/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 02/06/2017 | Angus Kenneth Cameron (923215964) has left the board |
| 02/06/2017 | New Board Member Angus Kenneth Cameron (922016938) Appointed |
| 26/05/2017 | New Board Member Angus Kenneth Cameron (923215964) Appointed |
| 25/05/2017 | New Board Member Alistair Barrett (922828488) Appointed |
| 25/05/2017 | New Board Member Elliot Richardson (923205880) Appointed |
| 25/05/2017 | William David Bloomer (907237456) has left the board |
| 25/05/2017 | Andrew Timothy Bastow (921453135) has left the board |
| 22/09/2016 | New Board Member Barnaby Douglas Rugge-Price (911416650) Appointed |
| 22/09/2016 | New Board Member Andrew Timothy Bastow (921453135) Appointed |
| 15/07/2016 | New Annual Return filed |
| 01/06/2016 | Ian Richardson (919759250) has left the board |
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