Menna Overview
Here’s a quick overview of RHEA GROUP LTD 👀 — a London based business that started in 2010.
RHEA GROUP LTD
- Company statusactive
- Company No07443570
- Age15 years 8 months Incorporated 18 November 2010
- Officers5
Address
70 Gracechurch Street, London, EC3V 0HR, England
RHEA GROUP LTD is an active company incorporated on 18 November 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 May 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Memorandum Articles
1 Year Ago on 06 Nov 2024
Resolution
1 Year Ago on 25 Oct 2024
Memorandum Articles
1 Year Ago on 25 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 30 Mar 2023
Capital Directors Statement Auditors Report
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 16 Feb 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOONE, Barbara Anne | secretary | 02 Jul 2018 | |
| BATE, Nigel Andrew | director | Aug 1971 | 11 Oct 2024 |
| BOOTH, Russell Justin | director | Jan 1969 | 11 Oct 2024 |
| COLLINS, Clive William | director | Dec 1968 | 03 Oct 2022 |
| TOONE, Michael Gerard | director | Apr 1964 | 15 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell Justin Booth | Jan 1969 | 11 Oct 2024 |
| Mr Patrick Peter James Bullen-Smith | May 1961 | 06 Apr 2016 |
| Mr Michael Gerard Toone | Apr 1964 | 06 Apr 2016 |
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Here’s a quick overview of RHEA GROUP LTD 👀 — a London based business that started in 2010.