R.C. (HOLDINGS) LIMITED
Overview
| Company Name | R.C. (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02968054 |
| 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 R.C. (HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is R.C. (HOLDINGS) LIMITED located?
| Registered Office Address | Fifth Floor The Lantern 75 Hampstead Road NW1 2PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.C. (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVENTGUIDE LIMITED | Sep 15, 1994 | Sep 15, 1994 |
What are the latest accounts for R.C. (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for R.C. (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for R.C. (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2026 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR | 1 pages | AD02 | ||
Director's details changed for Mr Steve John Perrett on Feb 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ouda Saleh on Feb 02, 2026 | 2 pages | CH01 | ||
Change of details for Emeria Uk Dormants Limited as a person with significant control on Feb 02, 2026 | 2 pages | PSC05 | ||
Secretary's details changed for Firstport Secretarial Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Feb 02, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR | 1 pages | AD04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Cessation of Firstport Group Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||
Notification of Emeria Uk Dormants Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||
Change of details for Firstport Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||
Statement of capital on Apr 18, 2023
| 5 pages | SH19 | ||
Who are the officers of R.C. (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTPORT SECRETARIAL LIMITED | Secretary | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England |
| 161571700002 | ||||||||||
| PERRETT, Steve John | Director | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | England | British | 298450810001 | |||||||||
| SALEH, Ouda | Director | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | England | British | 178978460035 | |||||||||
| BINGLEY, Joan Hilary | Secretary | Eaton Farm Miles Lane KT11 2ED Cobham Surrey | Irish | 1388610001 | ||||||||||
| EDWARDS, David Charles | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | British | 123440090026 | ||||||||||
| KAUFMAN, Michael Stephen | Secretary | 7 Needham Road W11 2RP London | British | 41272050001 | ||||||||||
| KAUFMAN, Michael Stephen | Secretary | 7 Needham Road W11 2RP London | British | 41272050001 | ||||||||||
| LEADER CRAMER, Brian Victor | Secretary | Edgewood 21 Prowse Avenue Bushey WD2 1JS Watford Hertfordshire | British | 67435370001 | ||||||||||
| LEADER CRAMER, Gregory Ian | Secretary | 23 Lambolle Place NW3 4PG London | British | 85027100002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BANNISTER, Nigel Gordon | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 117929650001 | |||||||||
| BRIDGES, Stuart | Director | 9 Mandeville Place W1M 5LB London | British | 42176090003 | ||||||||||
| CROSS, Michael Richard | Director | Laburnum House High Street Shirrell Heath SO32 2JN Southampton Hampshire | British | 102548130001 | ||||||||||
| CUMMINGS, Philip James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 169752370001 | |||||||||
| DAVEY, Andrew Jonathan | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | United Kingdom | British | 136562140001 | |||||||||
| DAVIES, Yvonne Diana | Director | Lanthorn Cottage LU7 0QR Horton Buckinghamshire | United Kingdom | British | 170913360001 | |||||||||
| EDGAR, Keith Alan | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | England | British | 111105900002 | |||||||||
| EDWARDS, David Charles | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 123440090026 | |||||||||
| ENTWISTLE, Janet Elizabeth | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | England | British | 119442900001 | |||||||||
| GASTON, Michael John | Director | 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom | England | British | 94566140001 | |||||||||
| HOWELL, Nigel, Mr. | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | England | British | 39980820027 | |||||||||
| KAUFMAN, Michael Stephen | Director | 7 Needham Road W11 2RP London | United Kingdom | British | 41272050001 | |||||||||
| KLEIN, Patrice Bernard | Director | 48 Brampton Grove NW4 4AQ London | United Kingdom | French | 21737150001 | |||||||||
| LEADER CRAMER, Brian Victor | Director | Edgewood 21 Prowse Avenue Bushey WD2 1JS Watford Hertfordshire | United Kingdom | British | 67435370001 | |||||||||
| LEADER CRAMER, Gregory Ian | Director | 23 Lambolle Place NW3 4PG London | British | 85027100002 | ||||||||||
| MCGILL, Christopher Charles | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | 140593930001 | |||||||||
| MIDDLEBURGH, Lee Eamon | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | England | British | 103087150002 | |||||||||
| MORGAN, Peter | Director | Chesil Bank Church Lane East Peckham TN12 5JH Tonbridge Kent | British | 64062330001 | ||||||||||
| MULLAN, Craig | Director | Level 4 Cadellgatan, 6 Stockholm 114 36 Sweden | British New Zealand | 101990960002 | ||||||||||
| PHILLIPS, Christopher Robin Leslie | Director | 17 Greenfield Drive Fortes Green N2 9AF London | United Kingdom | British | 46176700002 | |||||||||
| PROCTER, William Kenneth | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | 98678880005 | |||||||||
| PROCTER, William Kenneth | Director | 16 Claverley Grove Finchley N3 2DH London | British | 98678880002 | ||||||||||
| RUTHERFORD, Keith Charles | Director | Sea Spray 10a Cliff Drive, Canford Cliffs BH13 7JD Poole | British | 80022920003 | ||||||||||
| SHULMAN, Nicholas | Director | 9 Norfolk Road St Johns Wood NW8 6HE London | England | British | 16397760001 | |||||||||
| VAUX, Martin | Director | 171 Foxon Lane CR3 5SH Caterham Surrey | England | British | 29026160001 |
Who are the persons with significant control of R.C. (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emeria Uk Dormants Limited | May 31, 2023 | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Firstport Group Limited | Jan 01, 2018 | Queensway BH25 5NR New Milton 11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Knight Square Limited | Apr 06, 2016 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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