ROYAL HOLLOWAY ENTERPRISE LIMITED
Overview
| Company Name | ROYAL HOLLOWAY ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02667639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL HOLLOWAY ENTERPRISE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ROYAL HOLLOWAY ENTERPRISE LIMITED located?
| Registered Office Address | Royal Holloway & Bedford New College Egham Hill TW20 0EX Egham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL HOLLOWAY ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHBNC ACADEMIC SERVICES LIMITED | Dec 03, 1991 | Dec 03, 1991 |
What are the latest accounts for ROYAL HOLLOWAY ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ROYAL HOLLOWAY ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for ROYAL HOLLOWAY ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Mary Anne Louise White as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Appointment of Professor Mark Dominic Edmund Fellowes as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 3 pages | AA | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Susan Rose Starbuck as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alicen Nickson as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Mary Anne Louise White on May 21, 2021 | 2 pages | CH01 | ||
Termination of appointment of Paul Jonathan Hogg as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Mary Anne Louise White as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen Avery as a director on Aug 20, 2019 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ROYAL HOLLOWAY ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Rachel Anne | Secretary | Royal Holloway & Bedford New College Egham Hill TW20 0EX Egham Surrey | 252734750001 | |||||||
| FELLOWES, Mark Dominic Edmund, Professor | Director | Royal Holloway & Bedford New College Egham Hill TW20 0EX Egham Surrey | England | British,Irish | 320044520001 | |||||
| STARBUCK, Susan Rose | Director | Royal Holloway & Bedford New College Egham Hill TW20 0EX Egham Surrey | England | British | 287945750001 | |||||
| BLOWERS, Alan John | Secretary | 53 Lyneham Road OX6 7FN Bicester Oxfordshire | British | 40022250001 | ||||||
| CHEUNG, Kwan Hoi | Secretary | 64 Amity Road Stratford E15 4AT London | British | 28732440001 | ||||||
| COLE, Norman Adrian | Secretary | 23 Higgs Lane GU19 5DP Bagshot Surrey | British | 56018430002 | ||||||
| DAVIES, Oliver Hylton | Secretary | Broodwood House 191 Feltham Hill Road TW15 1HJ Ashford Middlesex | British | 17526270001 | ||||||
| FEBRY, Jennifer Anne | Secretary | Royal Holloway & Bedford New College Egham Hill TW20 0EX Egham Surrey | 155736210001 | |||||||
| STRUDLEY, Jean Barbara | Secretary | 12 Little Fryth RG40 3RN Finchampstead Berkshire | British | 109768990001 | ||||||
| VICKERMAN, Peter Ian | Secretary | 12 Shalford Road GU4 8BL Guildford Surrey | British | 24542360001 | ||||||
| WILLSHIRE, James | Secretary | Royal Holloway & Bedford New College Egham Hill TW20 0EX Egham Surrey | 241869290001 | |||||||
| AVERY, Stephen | Director | Royal Holloway & Bedford New College Egham Hill TW20 0EX Egham Surrey | United Kingdom | British | 93612310001 | |||||
| BEESLEY, Philip, Professor | Director | Royal Holloway & Bedford New College Egham Hill Egham Surrey Tw20 Oex | United Kingdom | British | 165054980001 | |||||
| FERRARI, Benjamin John Francis, Dr | Director | 45 Warwick Avenue Thorpe Lea Road TW20 8LW Egham Surrey | British | 79915770001 | ||||||
| GREENWOOD, Tony | Director | Royal Holloway & Bedford New College Egham Hill TW20 0EX Egham Surrey | United Kingdom | British | 29382820001 | |||||
| HOGG, Paul Jonathan, Professor | Director | Royal Holloway & Bedford New College Egham Hill TW20 0EX Egham Surrey | England | British | 84894940002 | |||||
| LAUWERYS, John Frederick David | Director | 167 Perry Vale Forest Hill SE23 2JD London | British | 20792000001 | ||||||
| LEANEY, Anthony John | Director | 16 Church Ponds Castle Hedingham CO9 3BZ Halstead Essex | British | 65322500001 | ||||||
| MILLER, Roy Frank, Doctor | Director | Celyn 3 Parsonage Road Englefield Green TW20 0JW Egham Surrey | British | 95169390001 | ||||||
| NICKSON, Alicen | Director | Royal Holloway & Bedford New College Egham Hill TW20 0EX Egham Surrey | England | British | 246079500001 | |||||
| ROBINSON, Francis Christopher Rowland, Professor | Director | Alderside Egham Hill TW20 0BD Egham Surrey | England | British | 37484150001 | |||||
| ROBINSON, Graeme Alec | Director | Royal Holloway & Bedford New College Egham Hill Egham Surrey Tw20 Oex | England | British | 130443180001 | |||||
| ROSS, Jennifer Jane | Director | 5 Davenport Close TW11 9EF Teddington Middlesex | England | British | 28732450001 | |||||
| SWEENEY, David Gordon, Professor | Director | 25 Gwendale SL6 6SH Maidenhead Berkshire | England | British | 99798770001 | |||||
| THIRUNAMACHANDRAN, Rama Shankaran | Director | 4 Victoria Cottages Sandycombe Road TW9 3NW Richmond Surrey | British | 61549640001 | ||||||
| TICKELL, Adam Thomas, Professor | Director | Nevil Road BS7 9EH Bristol 56 Avon | United Kingdom | British | 136047660001 | |||||
| WHITE, Mary Anne Louise | Director | Royal Holloway & Bedford New College Egham Hill TW20 0EX Egham Surrey | England | British | 134989240002 | |||||
| WILSON, Steven William | Director | The Lodge Spring Rise TW20 9PP Egham Surrey | British | 97610430001 |
What are the latest statements on persons with significant control for ROYAL HOLLOWAY ENTERPRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 01, 2016 | Dec 01, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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