| Company Name | RACZ Group Ltd |
|---|---|
| Director | Mike Racz |
| Company Status | Active |
| Company Number | 09797167 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2015(8 years, 7 months ago) |
| Previous Name | RACZ Investment Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Director
| Director Name | Mr Mike Racz |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Domino's Pizza 178 York Road Hartlepool TS26 9EA |
Location
| Registered Address | Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Charges
| 20 December 2021 | Delivered on: 22 December 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 22 June 2021 | Delivered on: 28 June 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 29 April 2019 | Delivered on: 8 May 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 9 November 2015 | Delivered on: 11 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
Filing History
| 6 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
| 2 January 2023 | Total exemption full accounts made up to 30 December 2021 (8 pages) |
| 6 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 24 September 2022 | Change of details for Mr Mike Racz as a person with significant control on 25 September 2021 (2 pages) |
| 22 December 2021 | Registration of charge 097971670004, created on 20 December 2021 (19 pages) |
| 2 December 2021 | Group of companies' accounts made up to 31 December 2020 (33 pages) |
| 8 October 2021 | Change of details for Mr Mike Racz as a person with significant control on 25 September 2020 (2 pages) |
| 8 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 8 October 2021 | Director's details changed for Mr Mike Racz on 25 September 2020 (2 pages) |
| 30 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 28 June 2021 | Registration of charge 097971670003, created on 22 June 2021 (18 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 7 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 12 May 2020 | Memorandum and Articles of Association (17 pages) |
| 12 May 2020 | Resolutions
|
| 19 November 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 25 October 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 3 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 1 August 2019 | Registered office address changed from 178 York Road Hartlepool Cleveland TS26 9EA England to Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB on 1 August 2019 (1 page) |
| 8 May 2019 | Registration of charge 097971670002, created on 29 April 2019 (54 pages) |
| 30 April 2019 | Satisfaction of charge 097971670001 in full (1 page) |
| 30 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (10 pages) |
| 12 November 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 28 February 2018 | Resolutions
|
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 6 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 22 June 2017 | Current accounting period shortened from 30 September 2016 to 29 February 2016 (1 page) |
| 22 June 2017 | Current accounting period shortened from 30 September 2016 to 29 February 2016 (1 page) |
| 13 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 1 December 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 1 December 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 11 November 2015 | Registration of charge 097971670001, created on 9 November 2015 (24 pages) |
| 11 November 2015 | Registration of charge 097971670001, created on 9 November 2015 (24 pages) |
| 29 October 2015 | Registered office address changed from Domino's Pizza 178 York Road Hartlepool TS26 9EA England to 178 York Road Hartlepool Cleveland TS26 9EA on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from Domino's Pizza 178 York Road Hartlepool TS26 9EA England to 178 York Road Hartlepool Cleveland TS26 9EA on 29 October 2015 (1 page) |
| 28 September 2015 | Incorporation Statement of capital on 2015-09-28
|
| 28 September 2015 | Incorporation Statement of capital on 2015-09-28
|