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THE RETHINK GROUP LIMITED

Dissolved Brentwood

Human resources provision and management of human resources functions

Human resources provision and management of human resources functions
T

THE RETHINK GROUP LIMITED

Human resources provision and management of human resources functions

Founded 19 Mar 2004 Dissolved Brentwood, United Kingdom
Human resources provision and management of human resources functions
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
10 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Jupiter House, Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Credit Report

Discover THE RETHINK GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

£47k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 87,316,058 Shares £180k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 201722,110,258£22k£0.001
20 Mar 2017740,000£740£0.001
20 Mar 201753,428,000£53k£0.001
20 Mar 20172,367,800£2k£0.001
13 Oct 20152,000,000£100k£0.05

Officers

Officers

2 active 35 resigned
Status
David Christian Clark ChubbDirectorBritishEngland6325 Jan 2022Active
John ZafarDirectorBritishUnited Kingdom631 Mar 2017Active

Shareholders

Shareholders (163)

Zubair Parvez
0.0%
80,0002 Apr 2020
Winterflood Securities Limited
0.0%
68,6432 Apr 2020
William Taylor
0.0%
25,0002 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bgf Gp Limited

United Kingdom

Active
Notified 30 Sept 2016
Nature of Control
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
THE RETHINK GROUP LIMITED Current Company
CONSORT GROUP LIMITED united kingdom shares 75 to 100 percent
DIGITAL GURUS RECRUITMENT LIMITED united kingdom shares 75 to 100 percent
ENERGY CONSORT LIMITED united kingdom shares 75 to 100 percent
IT CONSORT LIMITED united kingdom shares 75 to 100 percent
IT CONSORT LIMITED united kingdom shares 75 to 100 percent
JP BANKING SOLUTIONS LTD united kingdom shares 75 to 100 percent
OTRAVIDA SEARCH LIMITED united kingdom shares 75 to 100 percent
RECRUITMENT CONSORT LIMITED united kingdom shares 75 to 100 percent
RETHINK ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
13 Sept 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
7 Aug 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
27 Jul 2022ResolutionResolutionsView(1 page)
27 Jul 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
3 Sept 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
13 Sept 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
7 Aug 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
27 Jul 2022 Resolution

Resolutions

View Document(1 page)
27 Jul 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 months ago on 3 Sept 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 13 Sept 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 7 Aug 2023

Resolutions

3 years ago on 27 Jul 2022

Liquidation Voluntary Declaration Of Solvency

3 years ago on 27 Jul 2022