Group Rapport Holdings Limited
- Company number
- 08333735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2012
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Stonewood Financial Planning Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Sarah Joanna | Director | 28 Sep 2023 | |
| MATTHEWS, Nicholas John | Director | 22 Mar 2023 | |
| PATTERSON, Sean | Director | 22 Mar 2023 | 28 May 2024 |
| RUSSELL, Matthew Alexander | Director | 17 Dec 2012 | 17 Apr 2024 |
| MARTELL, Jeremy Hyman | Director | 17 Dec 2012 | 17 Apr 2024 |
| JOHAL, Mukhvinder Singh | Director | 10 Mar 2020 | 3 Mar 2022 |
| SMITH, Mark Antony | Director | 10 Mar 2020 | 3 Mar 2022 |
| C&A COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 17 Dec 2012 | 9 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonewood Financial Planning Holdings Limited (Formerly Truinvest Limited) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | |
| Mr Jeremy Hyman Martell | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 10 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£30,190 | £194 | 2 |
| 31 Dec 2019 | - | £194 | 2 |
| 29 Dec 2018 | - | £194 | - |
| 29 Dec 2017 | - | £194 | - |
| 29 Dec 2016 | - | £150 | - |
| 31 Dec 2015 | £894 | - | - |
| 31 Dec 2014 | £894 | £300 | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Group Rapport Holdings Limited → Stonewood Financial Planning Holdings Limited
Controls
- Group Rapport Limited (06574915)
Directors’ other companies
- LORD, Sarah Joanna - Director at Tawny Eagle Capital Limited
- LORD, Sarah Joanna - Director at Group Rapport Limited
- LORD, Sarah Joanna - Director at Phoenix Cloud Limited
- LORD, Sarah Joanna - Director at Stonewood Financial Planning Limited
- MATTHEWS, Nicholas John - Director at Phoenix Cloud Limited
- MATTHEWS, Nicholas John - Director at Stonewood Financial Planning Limited
Companies at the same address
- Group Rapport Limited (06574915)
- Hutchinson Engineering Limited (01266778)
- Kylie-Erp Ltd (03601528)
- Mascot International Limited (03961213)
- Modernuser Limited (02248248)
- Phoenix Cloud Limited (05252074)
- Sheringham Studios Ltd (07492899)
- Stonewood Financial Planning Holdings Limited (11739649)
- Stonewood Financial Planning Limited (02656267)
- Stonewood Wealth Management LLP (OC389370)