Introduction
Watch Company
R
R7M GROUP HOLDINGS LIMITED
R7M GROUP HOLDINGS LIMITED is an active company incorporated on 17 February 2024 with the registered office located in Suffolk. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. R7M GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15498208
LTD Company
Age
2 Years
Incorporated 17 February 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 17 February 2024 - 31 July 2025(18 months)
Type: Group Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Cliff Road Cliff Quay Ipswich Suffolk, IP3 0AX,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRANFORD, Kristen
ActiveCliff Quay, SuffolkIP3 0AX
Born January 1977
Director
Appointed 08 Apr 2024
BRANFORD, Kristen
Cliff Quay, SuffolkIP3 0AX
Born January 1977
Director
08 Apr 2024
Active
O’SULLIVAN, Matthew
ActiveCliff Quay, SuffolkIP3 0AX
Born January 1983
Director
Appointed 08 Apr 2024
O’SULLIVAN, Matthew
Cliff Quay, SuffolkIP3 0AX
Born January 1983
Director
08 Apr 2024
Active
WALSH, John William
ActiveCliff Quay, SuffolkIP3 0AX
Born August 1962
Director
Appointed 17 Feb 2024
WALSH, John William
Cliff Quay, SuffolkIP3 0AX
Born August 1962
Director
17 Feb 2024
Active
WALTON, Mark Daniel
ActiveCliff Quay, SuffolkIP3 0AX
Born October 1986
Director
Appointed 08 Apr 2024
WALTON, Mark Daniel
Cliff Quay, SuffolkIP3 0AX
Born October 1986
Director
08 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kristen Branford
ActiveCliff Quay, SuffolkIP3 0AX
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Mr Kristen Branford
Cliff Quay, SuffolkIP3 0AX
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Active
Mr John William Walsh
ActiveCliff Quay, SuffolkIP3 0AX
Born August 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Feb 2024
Mr John William Walsh
Cliff Quay, SuffolkIP3 0AX
Born August 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Feb 2024
Active
Filing History
16
Description
Type
Date Filed
Document
13 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2025
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2024