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R G HOLDER & CO. LIMITED

R G HOLDER & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR G HOLDER & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01676329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R G HOLDER & CO. LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is R G HOLDER & CO. LIMITED located?

    Registered Office Address
    Whetcombe Whey
    Ropers Lane
    BS40 5NH Wrington
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of R G HOLDER & CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBERT HOLDER FINANCIAL SERVICES LIMITEDNov 08, 1982Nov 08, 1982

    What are the latest accounts for R G HOLDER & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for R G HOLDER & CO. LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2025
    Next Confirmation Statement DueJan 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2024
    OverdueNo

    What are the latest filings for R G HOLDER & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2024 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 27, 2021 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Sub-division of shares on Jan 23, 2021

    		12 pagesSH02

    Memorandum and Articles of Association

    		1 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 27, 2020 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2014

    Statement of capital on Dec 27, 2014

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of R G HOLDER & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDER, Gillian Susan Mary
    Whetcombe Whey Ropers Lane
    BS40 5NH Wrington
    Somerset
    		Secretary
    Whetcombe Whey Ropers Lane
    BS40 5NH Wrington
    Somerset
    		English10743550001
    HOLDER, Robert George
    Whetcombe Whey Ropers Lane
    BS40 5NH Wrington
    Somerset
    		Director
    Whetcombe Whey Ropers Lane
    BS40 5NH Wrington
    Somerset
    		EnglandEnglishDirector2650680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R G HOLDER & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert George Holder
    Ropers Lane
    BS40 5NH Wrington
    Whetcombe Whey
    Somerset
    England
    		Apr 06, 2016
    Ropers Lane
    BS40 5NH Wrington
    Whetcombe Whey
    Somerset
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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.
    • license: CC0