RRXH LIMITED

Overview

Company Name	RRXH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01284116
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RRXH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RRXH LIMITED located?

Registered Office Address	Building 4 Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of RRXH LIMITED?

Previous Company Names
Company Name	From	Until
RANK RX HOLDINGS LIMITED	Oct 29, 1976	Oct 29, 1976

What are the latest accounts for RRXH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RRXH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for RRXH LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Confirmation statement made on Apr 10, 2024 with updates	5 pages	CS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jun 12, 2020	Appointment of Mr Alan Davies as a director on Mar 23, 2020	2 pages	AP01

Jun 12, 2020	Termination of appointment of Anthony William Arthurton as a director on Mar 23, 2020	1 pages	TM01

Apr 07, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on Nov 15, 2019	1 pages	AD01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jul 25, 2018	Appointment of Mr Richard Stuart Pitceathly as a director on Jul 25, 2018	2 pages	AP01

Apr 16, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Termination of appointment of Gabriel Maurice Marciano as a director on Oct 31, 2017	1 pages	TM01

Oct 23, 2017	Termination of appointment of Michael John Barrett as a secretary on Sep 30, 2017	1 pages	TM02

Oct 23, 2017	Termination of appointment of Michael John Barrett as a director on Sep 30, 2017	1 pages	TM01

Sep 08, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of RRXH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Alan, Mr. Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	Mar 23, 2020		Director	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	England	British	1963-7	268698010001
PITCEATHLY, Richard Stuart Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	Jul 25, 2018		Director	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	England	British	1965-5	234121540001
BARRETT, Michael John Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	May 21, 1999	Sep 30, 2017	Secretary	Bridge House Oxford Road UB8 1HS Uxbridge Middlesex		British		64438340002
OWERS, Brian Charles 19 Wilmot Way GU15 1JA Camberley Surrey		Apr 21, 1995	Secretary	19 Wilmot Way GU15 1JA Camberley Surrey		British		34009090001
SHEPHARD, Carole 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire	Jun 30, 1997	May 21, 1999	Secretary	1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire		British		67994800001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Apr 21, 1995	Jun 30, 1997	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British		34191470001
ALBRIGHT, Craig Morrow Oxford Road UB8 1HS Uxbridge Bridge House Middlesex	Apr 26, 2010	Jan 01, 2013	Director	Oxford Road UB8 1HS Uxbridge Bridge House Middlesex	United Kingdom	American	1969-12	151466670002
ANSCOMBE, Jane Louise 1 Barnes Place Cottages Three Elm Lane Golden Green TN11 0LD Tonbridge Kent	Nov 16, 1993	Jun 30, 1997	Director	1 Barnes Place Cottages Three Elm Lane Golden Green TN11 0LD Tonbridge Kent	England	British	1958-8	278036740001
ARTHURTON, Anthony William Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	May 30, 2014	Mar 23, 2020	Director	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	England	British	1972-5	188995810001
BARRETT, Michael John Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	May 21, 1999	Sep 30, 2017	Director	Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	United Kingdom	British	1959-6	64438340002
COLBURN, Kevin Lawrence Oxford Road UB8 1HS Uxbridge Bridge House Middlesex	Oct 26, 2010	May 30, 2014	Director	Oxford Road UB8 1HS Uxbridge Bridge House Middlesex	Uk	American	1958-11	155261900001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Apr 21, 1995	Jun 30, 1997	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
FESTA, Michael Robert Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	Sep 06, 2006	Apr 26, 2010	Director	Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	Usa	United States	1960-2	115959700001
GIFFORD, Michael Brian Thatch Little Chart Forstal TN27 0PU Ashford Kent		Apr 10, 1996	Director	Thatch Little Chart Forstal TN27 0PU Ashford Kent		British	1936-1	66829480001
GILLIAM, Charles Phillips 10 Little River Lane Redding Connecticut 06897 Usa	Jun 30, 1997	Aug 17, 2000	Director	10 Little River Lane Redding Connecticut 06897 Usa		American	1950-7	75627440001
HEISS, Xavier Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	Jan 01, 2013	Feb 27, 2015	Director	Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	France	French	1963-1	174894810001
LAWLER, James Fintain, Lord Cobwebs House HP22 5HZ Buckland Village Buckinghamshire	Nov 24, 2000	Sep 23, 2002	Director	Cobwebs House HP22 5HZ Buckland Village Buckinghamshire		British	1949-3	120008460001
MACCARRICK, Timothy James 66 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Jan 01, 2004	Sep 06, 2006	Director	66 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire		Usa	1965-10	95465140001
MACKINTOSH, Neil Stuart 29 Priory Road TW9 3DQ Kew Surrey	Jun 30, 1999	Nov 01, 2005	Director	29 Priory Road TW9 3DQ Kew Surrey	United Kingdom	British	1959-8	200894250001
MARCIANO, Gabriel Maurice Oxford Road UB8 1HS Uxbridge Riverview Middlesex England	Mar 02, 2015	Oct 31, 2017	Director	Oxford Road UB8 1HS Uxbridge Riverview Middlesex England	France	French	1961-1	118338690001
MAW, David Nicholas South Barn Brightwell-Cum-Sotwell OX10 0PU Wallingford Oxfordshire	Dec 03, 1998	Nov 24, 2000	Director	South Barn Brightwell-Cum-Sotwell OX10 0PU Wallingford Oxfordshire		British	1950-12	33156660001
OKASAKO, Russell Yoshio 34 Salem Road Wilton Conneticut 06897 America	Jun 30, 1997	May 14, 1999	Director	34 Salem Road Wilton Conneticut 06897 America		American	1947-11	53870100001
OWERS, Brian Charles 19 Wilmot Way GU15 1JA Camberley Surrey		Apr 21, 1995	Director	19 Wilmot Way GU15 1JA Camberley Surrey	England	British	1934-5	34009090001
SHEPHARD, Carole 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire	Jun 30, 1997	May 21, 1999	Director	1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire	England	British	1955-12	67994800001
SMART, Michael Richard The Bell Hotel Market Square, Winslow MK18 3AB Buckingham Buckinghamshire	Jun 30, 1997	Jun 30, 1999	Director	The Bell Hotel Market Square, Winslow MK18 3AB Buckingham Buckinghamshire		British	1945-9	36883090004
STEIN, Warren Lester Flat 4 48 Fellows Road NW3 3LH London		Nov 03, 1993	Director	Flat 4 48 Fellows Road NW3 3LH London		British	1963-7	64068460002
TEARE, Andrew Hubert Little Manor Manor Road West Adderbury OX17 3EL Banbury Oxfordshire	Apr 10, 1996	Jun 30, 1997	Director	Little Manor Manor Road West Adderbury OX17 3EL Banbury Oxfordshire		British	1942-9	2938020001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire		Jun 30, 1997	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	2079980001
YATES, Douglas Martin Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex		Jun 30, 1997	Director	Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	United Kingdom	British	1943-1	1323520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RRXH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xri Limited

Apr 06, 2016

Oxford Road

UB8 1HS Uxbridge

Bridge House

England

Legal Form	Limited Liability
Country Registered	England And Wales
Legal Authority	Companies Acts 1929 And 1985
Place Registered	Companies House Cardiff
Registration Number	445571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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