RPP Group Holdings Limited

Company Name	RPP Group Holdings Limited
Company Status	Active
Company Number	07968623
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Alex Blenard
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	First Floor Riverside West Whitehall Road Leeds LS1 4AW

Director Name	Mr Andrew Cooper
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor Riverside West Whitehall Road Leeds LS1 4AW

Director Name	Mr Mark Cooper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(same day as company formation)
Role	Surveyor/Project Manager
Country of Residence	England
Correspondence Address	First Floor Riverside West Whitehall Road Leeds LS1 4AW

Director Name	Mr Daren Lee Chessun
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(1 year, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	First Floor Riverside West Whitehall Road Leeds LS1 4AW

Director Name	Mr Gerard McGeough
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(1 year, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	First Floor Riverside West Whitehall Road Leeds LS1 4AW

Director Name	Mr Paul Hugh Mackie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Mr John George Crowther
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Mr Ian William Tomlinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Mr Joseph Deegan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Mazars Llp 5th Floor, 3 Wellington Place Leeds LS1 4AP

Contact

Website	rpp-management.co.uk
Email address	[email protected]
Telephone	01628 487080
Telephone region	Maidenhead

Location

Registered Address	First Floor Riverside West Whitehall Road Leeds LS1 4AW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

75k at £1	Daren Chessun 7.50% A3
75k at £1	Gerard Mcgeough 7.50% A4
30.5k at £1	Daren Chessun 3.05% Ordinary
30.5k at £1	Gerard Mcgeough 3.05% Ordinary
25.5k at £1	Alex Blenard 2.55% A1
182.8k at £1	Andrew Cooper 18.28% Ordinary
121.8k at £1	Paul Hugh Mackie 12.18% Ordinary
114.8k at £1	Ian Tomlinson 11.48% Ordinary
114.8k at £1	John George Crowther 11.48% Ordinary
114.8k at £1	Joseph Deegan 11.48% Ordinary
114.8k at £1	Mark Cooper 11.48% A2

Financials

Year	2014
Turnover	£7,528,505
Gross Profit	£3,888,300
Net Worth	-£1,631,985
Cash	£1,092,330
Current Liabilities	£2,450,615

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

12 February 2021	Registered office address changed from Mazars Llp 5th Floor, 3 Wellington Place Leeds LS1 4AP England to First Floor Riverside West Whitehall Road Leeds LS1 4AW on 12 February 2021 (1 page)
8 December 2020	Full accounts made up to 31 March 2020 (20 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (41 pages)
8 April 2019	Cessation of Andrew Cooper as a person with significant control on 29 January 2019 (1 page)
8 April 2019	Notification of Radium Holdings Limited as a person with significant control on 29 January 2019 (2 pages)
8 April 2019	Confirmation statement made on 28 February 2019 with updates (7 pages)
17 January 2019	Termination of appointment of Joseph Deegan as a director on 9 May 2018 (1 page)
17 January 2019	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to Mazars Llp 5th Floor, 3 Wellington Place Leeds LS1 4AP on 17 January 2019 (1 page)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (39 pages)
15 August 2018	Notification of Andrew Cooper as a person with significant control on 9 May 2018 (2 pages)
15 August 2018	Withdrawal of a person with significant control statement on 15 August 2018 (2 pages)
15 June 2018	Purchase of own shares. (3 pages)
25 May 2018	Cancellation of shares. Statement of capital on 9 May 2018 GBP 7,275.22 (7 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
7 February 2018	Purchase of own shares. (3 pages)
29 January 2018	Cancellation of shares. Statement of capital on 5 January 2018 GBP 8,798.61 (7 pages)
22 January 2018	Termination of appointment of John George Crowther as a director on 5 January 2018 (1 page)
14 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 November 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
9 November 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
7 November 2016	Second filing for the termination of Mr Paul Hugh Mackie as a director (5 pages)
7 November 2016	Second filing for the termination of Mr Paul Hugh Mackie as a director (5 pages)
18 May 2016	Statement of capital on 18 May 2016 GBP 10,000.00 (6 pages)
18 May 2016	Resolutions RES13 ‐ Subdiv 24/03/2016 RES06 ‐ Resolution of reduction in issued share capital (6 pages)
18 May 2016	Solvency Statement dated 24/03/16 (4 pages)
18 May 2016	Statement by Directors (4 pages)
18 May 2016	Statement of capital on 18 May 2016 GBP 10,000.00 (6 pages)
18 May 2016	Resolutions RES13 ‐ Subdiv 24/03/2016 RES06 ‐ Resolution of reduction in issued share capital (6 pages)
18 May 2016	Sub-division of shares on 31 March 2016 (7 pages)
18 May 2016	Sub-division of shares on 31 March 2016 (7 pages)
18 May 2016	Solvency Statement dated 24/03/16 (4 pages)
18 May 2016	Statement by Directors (4 pages)
4 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000,000 (8 pages)
4 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000,000 (8 pages)
3 May 2016	Termination of appointment of Paul Hugh Mackie as a director on 5 April 2016 (1 page)
3 May 2016	Termination of appointment of Paul Hugh Mackie as a director on 5 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 07/11/2016. (2 pages)
3 May 2016	Termination of appointment of Paul Hugh Mackie as a director on 5 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 07/11/2016. (2 pages)
27 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 December 2015	Termination of appointment of Ian William Tomlinson as a director on 15 October 2015 (1 page)
11 December 2015	Termination of appointment of Ian William Tomlinson as a director on 15 October 2015 (1 page)
10 November 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
10 November 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
11 June 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,000 (9 pages)
11 June 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,000 (9 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 November 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
11 November 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
13 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000,000 (9 pages)
13 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000,000 (9 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (32 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (32 pages)
9 December 2013	Appointment of Mr Gerard Mcgeough as a director (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,000,000 (8 pages)
9 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,000,000 (8 pages)
9 December 2013	Appointment of Mr Daren Lee Chessun as a director (3 pages)
9 December 2013	Appointment of Mr Gerard Mcgeough as a director (3 pages)
9 December 2013	Appointment of Mr Daren Lee Chessun as a director (3 pages)
10 May 2013	Change of share class name or designation (2 pages)
10 May 2013	Change of share class name or designation (2 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 March 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
15 March 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
18 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 850,000 (4 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 850,000 (4 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 850,000 (4 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

RPP Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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