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R3 Group Ltd (number 05251479) is a private limited company established on 2004-10-06 in England. The firm is registered at 4 Market Square Building, 85 High Street, Manchester M4 1BD. Changed on 2023-08-30, the previous name the enterprise utilized was Cube 3 Holdings Limited. R3 Group Ltd is operating under SIC code: 70100 - "activities of head offices".

Company details

Name R3 Group Ltd
Number 05251479
Date of Incorporation: Wednesday 6th October 2004
End of financial year: 31 December
Address: 4 Market Square Building, 85 High Street, Manchester, M4 1BD
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in this firm, we can name: Callum R. (in the company from 23 November 2023), Lindsay R. (appointment date: 23 November 2023), Karl B. (appointed on 06 October 2004). 1 secretary is also present: Karl B. (appointed on 07 October 2008). The Companies House reports 3 persons of significant control, namely: Lindsay R. has 1/2 or less of shares, Callum R. has 1/2 or less of shares, Karl B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-12-31 2018-12-31
Number Shares Allotted - 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 -

People with significant control

Lindsay R.
23 November 2023
Nature of control: 25-50% shares
Callum R.
23 November 2023
Nature of control: 25-50% shares
Karl B.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, January 2024 | resolution 		Free Download (1 page)

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