Rize Group Holdings Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

Located in 55 Loudoun Road, London NW8 0DL Rize Group Holdings Limited is categorised as a Private Limited Company with 10406869 Companies House Reg No. It was set up eight years ago. The company's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. The firm's latest filed accounts documents cover the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Monday 2nd October 2023.

At the moment, the directors registered by the company include: Andrew H. arranged to perform management duties in 2016 and Sean C. arranged to perform management duties on 2016-10-03. What is more, the managing director's tasks are regularly supported by a secretary - Laina C., who was officially appointed by the company on 2023-08-01.

Executives with significant control over the firm are: Sean C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	801	2 233	1 596	16 946	12 885	14 338
Current Assets	845	2 233
Debtors	44
Other Debtors	44

Other Financial Data
Amounts Owed To Group Undertakings	1 551	23 794
Average Number Employees During Period	2	2	2	2	2	2
Creditors	2 751	25 294	34 761	50 319	70 316	58 070
Investments Fixed Assets	571	23 142	33 719	33 719	58 181	58 181
Investments In Group Undertakings	571	23 142	33 719	33 719	58 181	58 181
Net Assets Liabilities Subsidiaries	129 401	-31 015	3 952	-109 738	-114 649	-59 763
Net Current Assets Liabilities	-1 906	-23 061	-33 165	-33 373	-57 431	-43 732
Number Shares Issued Fully Paid	12 000	12 000	12 000	12 000	12 000	12 000
Other Creditors	1 200	1 500	1 500	10 497	1 800	1 800
Par Value Share	0	0	0	0	0	0
Percentage Class Share Held In Subsidiary	70	100	100	100	100	100
Profit Loss Subsidiaries	141 680	8 013	-14 626	73 699	3 228	21 343
Total Assets Less Current Liabilities	-1 335	81	554	346	750	14 449
Trade Creditors Trade Payables				278	277

Company staff

Laina C.

Role: Secretary

Appointed: 01 August 2023

Latest update: 8 January 2024

Andrew H.

Role: Director

Appointed: 03 October 2016

Latest update: 8 January 2024

Sean C.

Role: Director

Appointed: 03 October 2016

Latest update: 8 January 2024

People with significant control

Sean C.

Notified on 3 October 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Andrew H.

Notified on 11 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 October 2024
Confirmation statement last made up date	02 October 2023

Annual Accounts
Start Date For Period Covered By Report	03 October 2016
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Rize Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laina C.

Andrew H.

Sean C.

People with significant control

Sean C.

Andrew H.

Accounts Documents

Company filings

Filing category

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