THE RETHINK GROUP LIMITED
Company number 05078352 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-03-19
- Dissolved
- 2026-07-20
- Registered office
- Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
- Postcode
- CM13 3BE
- Capital
- 204,213 GBP
- Accounts category
- Group
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2020-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2022-03-17
Nature of business (SIC)
- 78300 Human resources provision and management of human resources functions
Officers 2 current · 35 resigned
David Christian Clark CHUBB
Director
MR John ZAFAR
Director
Group structure 13 subsidiaries
Controlled by BGF GP LIMITED — since 2016-09-30
-
CONSORT GROUP LIMITED Dissolved
-
DIGITAL GURUS RECRUITMENT LIMITED Dissolved
-
EARTH WIND & HIRE LIMITED Dissolved
-
IT CONSORT LIMITED Dissolved
-
JP BANKING SOLUTIONS LTD Dissolved
-
OTRAVIDA SEARCH LIMITED Dissolved
-
RECRUITMENT CONSORT LIMITED Dissolved
-
RECRUITMENT GURUS LIMITED Dissolved
-
RETHINK ACQUISITIONS LIMITED Dissolved
-
RETHINK HOLDINGS LIMITED Dissolved
-
RETHINK PROFESSIONAL SERVICES LIMITED Dissolved
-
RETHINK RECRUITMENT SOLUTIONS LIMITED Active - Proposal to Strike off
Showing 12 of 13.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2020-12-31) — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| THE RETHINK GROUP PLC | 2014-12-29 |
| THE RETHINK GROUP LIMITED | 2008-06-06 |
| RETHINK RECRUITMENT SOLUTIONS LIMITED | 2007-07-05 |
| ST JAMES PARADE (49) LIMITED | 2005-02-15 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 1 GEORGE YARD, LONDON, EC3V 9DF, ENGLAND | 2020-08-17 |
| THE CRANE BUILDING 22 LAVINGTON STREET, LONDON, SE1 0NZ | 2018-10-18 |
| 52-54 SOUTHWARK STREET, LONDON, SE1 1UN, ENGLAND | 2014-03-20 |
| 19 SPRING GARDENS, MANCHESTER, M2 1FB | 2012-02-02 |
| 25 CROSS STREET, MANCHESTER, M2 1WL | 2010-02-23 |
| 25 FLORAL STREET, LONDON, WC2E 9DS | 2006-07-31 |
| 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU | 2005-06-18 |
| 1 GEORGES SQUARE, BATH STREET, BRISTOL, AVON BS1 6BA | 2005-03-16 |
The class of 2004
37%
of the 135,816 companies incorporated in 2004 are still active today; 60% have since been dissolved.
A fact about the year, not a forecast for this company.