Introduction
Watch Company
R
RABBIT GROUP HOLDINGS LIMITED
RABBIT GROUP HOLDINGS LIMITED is an active company incorporated on 26 October 2022 with the registered office located in Lancing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RABBIT GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14444843
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 November 2024 - 30 September 2025(12 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Unit 1-2 37 Chartwell Road Lancing Business Park Lancing, BN15 8TU,
Previous Addresses
Amelia House Crescent Road Worthing BN11 1RL United Kingdom
From: 18 July 2023To: 12 June 2024
Amelia House Crescent Road Worthing BN11 1RL England
From: 26 October 2022To: 18 July 2023
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLURTON, Gregory David
ActiveChartwell Road, LancingBN15 8TU
Born July 1965
Director
Appointed 26 Oct 2022
BLURTON, Gregory David
Chartwell Road, LancingBN15 8TU
Born July 1965
Director
26 Oct 2022
Active
BLURTON, Harry Gregory
Active37 Chartwell Road, LancingBN15 8TU
Born March 1998
Director
Appointed 14 Apr 2026
BLURTON, Harry Gregory
37 Chartwell Road, LancingBN15 8TU
Born March 1998
Director
14 Apr 2026
Active
BRIDSON, Amanda Tina
ActiveChartwell Road, LancingBN15 8TU
Born July 1962
Director
Appointed 26 Oct 2022
BRIDSON, Amanda Tina
Chartwell Road, LancingBN15 8TU
Born July 1962
Director
26 Oct 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Harry Gregory Blurton
Active37 Chartwell Road, LancingBN15 8TU
Born March 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2025
Mr Harry Gregory Blurton
37 Chartwell Road, LancingBN15 8TU
Born March 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2025
Active
Miss Emma Louise Blurton
Active37 Chartwell Road, LancingBN15 8TU
Born December 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2025
Miss Emma Louise Blurton
37 Chartwell Road, LancingBN15 8TU
Born December 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2025
Active
Mr Gregory David Blurton
CeasedChartwell Road, LancingBN15 8TU
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2022
Ceased 01 Sept 2025
Mr Gregory David Blurton
Chartwell Road, LancingBN15 8TU
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2022
Ceased 01 Sept 2025
Ceased
Mrs Julie Blurton
Ceased37 Chartwell Road, LancingBN15 8TU
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2022
Ceased 01 Sept 2025
Mrs Julie Blurton
37 Chartwell Road, LancingBN15 8TU
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2022
Ceased 01 Sept 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
23 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2025
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
12 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2025
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025
3 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2025
3 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
18 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2023