Rize Group Holdings Limited

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rize group holdings limited
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Rize Group Holdings Limited

10406869Private Limited With Share Capital

55 Loudoun Road, London, NW80DL
Incorporated

03/10/2016

Company Age

9 years

Directors

3

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Rize Group Holdings Limited (10406869) is a private limited with share capital incorporated on 03/10/2016 (9 years old) and registered in london, NW80DL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Rize group holdings limited is a capital markets company based out of 4 prince albert road, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/10/2016
NW80DL
3 employees

Financial Overview

Total Assets

£75.3K

Liabilities

£64.7K

Net Assets

£10.6K

Cash

£6.3K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

46
Memorandum Articles
Category:Incorporation
Date:14-02-2026
Resolution
Category:Resolution
Date:14-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Incorporation Company
Category:Incorporation
Date:03-10-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

4 Prince Albert Road, London, NW17SN
55 Loudoun Road, London, NW80DLRegistered

Contact

55 Loudoun Road, London, NW80DL