Background WavePink WaveYellow Wave

RR ALDEN GROUP LIMITED (10584131)

RR ALDEN GROUP LIMITED (10584131) is an active UK company. incorporated on 25 January 2017. with registered office in Oxford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RR ALDEN GROUP LIMITED has been registered for 9 years. Current directors include ALDEN, Matthew Richard, ALDEN, Richard Rhodes, HARRIS, Nigel John and 1 others.

Company Number
10584131
Status
active
Type
ltd
Incorporated
25 January 2017
Age
9 years
Address
1 Centre Mead, Oxford, OX2 0ES
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALDEN, Matthew Richard, ALDEN, Richard Rhodes, HARRIS, Nigel John, TANNER, Jason Michael
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RR ALDEN GROUP LIMITED

RR ALDEN GROUP LIMITED is an active company incorporated on 25 January 2017 with the registered office located in Oxford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RR ALDEN GROUP LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10584131

LTD Company

Age

9 Years

Incorporated 25 January 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027
Contact
Address

1 Centre Mead Osney Mead Oxford, OX2 0ES,

Timeline

18 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jan 17
Share Issue
May 18
Share Issue
May 19
Share Issue
Jun 20
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Share Issue
Apr 21
Share Issue
May 21
Owner Exit
Jun 21
Share Issue
Oct 22
Share Issue
Apr 23
Loan Secured
Oct 23
Share Issue
Jun 24
Loan Secured
Nov 25
8
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

DEAKIN, Ashley Martin

Active
Centre Mead, OxfordOX2 0ES
Secretary
Appointed 19 May 2021

ALDEN, Matthew Richard

Active
Centremead, OxfordOX2 0ES
Born December 1974
Director
Appointed 25 Jan 2017

ALDEN, Richard Rhodes

Active
Centremead, OxfordOX2 0ES
Born May 1943
Director
Appointed 25 Jan 2017

HARRIS, Nigel John

Active
Charbridge Lane, BicesterOX26 4SS
Born October 1970
Director
Appointed 02 Mar 2021

TANNER, Jason Michael

Active
Charbridge Lane, BicesterOX26 4SS
Born October 1971
Director
Appointed 02 Mar 2021

ALDEN, Andrew Rhodes

Resigned
Centremead, OxfordOX2 0ES
Born January 1971
Director
Appointed 25 Jan 2017
Resigned 02 Mar 2021

ALDEN, Sara Jane

Resigned
Centremead, OxfordOX2 0ES
Born July 1949
Director
Appointed 25 Jan 2017
Resigned 03 Mar 2021

ALDEN, Thomas Leonard

Resigned
Centremead, OxfordOX2 0ES
Born April 1983
Director
Appointed 25 Jan 2017
Resigned 02 Mar 2021

KHOURY, Heidi Louise

Resigned
Centremead, OxfordOX2 0ES
Born March 1973
Director
Appointed 25 Jan 2017
Resigned 02 Mar 2021

Persons with significant control

3

2 Active
1 Ceased

The Menu Partners Limited

Active
Charbridge Lane, BicesterOX26 4SS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2021

Mr Richard Rhodes Alden

Ceased
Centremead, OxfordOX2 0ES
Born May 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 25 Jan 2017
Ceased 01 Apr 2021

Mr Matthew Richard Alden

Active
Centremead, OxfordOX2 0ES
Born December 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2017
Fundings
Financials
Latest Activities

Filing History

45

Memorandum Articles
20 March 2026
MAMA
Resolution
20 March 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
11 November 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2025
MR01Registration of a Charge
Confirmation Statement With Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2024
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
10 June 2024
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
19 September 2023
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
8 April 2023
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 January 2023
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
11 October 2022
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
15 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Alter Shares Redemption Statement Of Capital
26 May 2021
SH02Allotment of Shares (prescribed particulars)
Appoint Person Secretary Company With Name Date
20 May 2021
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
18 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
16 April 2021
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
16 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2021
TM01Termination of Director
Notification Of A Person With Significant Control
24 March 2021
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
24 March 2021
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2021
TM01Termination of Director
Accounts With Accounts Type Group
30 December 2020
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
16 June 2020
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
26 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2019
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
2 May 2019
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
21 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2018
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
15 May 2018
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
24 February 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
30 January 2017
AA01Change of Accounting Reference Date
Incorporation Company
25 January 2017
NEWINCIncorporation