RHC HOLDINGS LIMITED

Overview

Company Name	RHC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04114546
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2000

Summary

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

What is the purpose of RHC HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RHC HOLDINGS LIMITED located?

Registered Office Address	79 Cromwell Road Cromwell Road GL52 5DN Cheltenham England
Undeliverable Registered Office Address	No

What are the latest accounts for RHC HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for RHC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for RHC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Micro company accounts made up to Nov 30, 2023	9 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Micro company accounts made up to Nov 30, 2022	9 pages	AA

Jan 03, 2023	Registration of charge 041145460006, created on Dec 20, 2022	4 pages	MR01

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Aug 07, 2022	Micro company accounts made up to Nov 30, 2021	10 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Micro company accounts made up to Nov 30, 2020	9 pages	AA

Mar 15, 2021	Registered office address changed from 12 Malvern Street Cheltenham GL51 9DG England to 79 Cromwell Road Cromwell Road Cheltenham GL52 5DN on Mar 15, 2021	1 pages	AD01

Dec 06, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Aug 22, 2020	Micro company accounts made up to Nov 30, 2019	10 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Nov 01, 2019	Micro company accounts made up to Nov 30, 2018	8 pages	AA

Oct 31, 2019	Amended total exemption full accounts made up to Nov 30, 2014	6 pages	AAMD

Oct 31, 2019	Amended total exemption full accounts made up to Nov 30, 2010	6 pages	AAMD

Oct 31, 2019	Amended total exemption full accounts made up to Nov 30, 2017	6 pages	AAMD

Oct 31, 2019	Amended total exemption full accounts made up to Nov 30, 2016	6 pages	AAMD

Oct 31, 2019	Amended total exemption full accounts made up to Nov 30, 2012	6 pages	AAMD

Oct 31, 2019	Amended total exemption full accounts made up to Nov 30, 2013	6 pages	AAMD

Oct 31, 2019	Amended total exemption full accounts made up to Nov 30, 2011	6 pages	AAMD

Oct 31, 2019	Amended total exemption full accounts made up to Nov 30, 2015	6 pages	AAMD

Nov 25, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Registered office address changed from 66 Keyford Keyford Frome Somerset BA11 1JT to 12 Malvern Street Cheltenham GL51 9DG on Nov 05, 2018	1 pages	AD01

View All Filings

Who are the officers of RHC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Simon Harvey Cromwell Road GL52 5DN Cheltenham 79 Cromwell Road England	Nov 25, 2000		Director	Cromwell Road GL52 5DN Cheltenham 79 Cromwell Road England	United Kingdom	British	1963-8	Consultant	114825850001
CLARK, Kathleen 111 Lake Road BS10 5JE Bristol	Mar 14, 2004	Jun 01, 2004	Secretary	111 Lake Road BS10 5JE Bristol		British		Pr Manager	88056880001
HUGHES, John Highrise Ealing Hospital Uxbridge UB1 3HW Southall Middlesex	Jun 01, 2004	Dec 02, 2013	Secretary	Highrise Ealing Hospital Uxbridge UB1 3HW Southall Middlesex		British		It Manager	99315990001
HUGHES, John Highrise Ealing Hospital Uxbridge UB1 3HW Southall Middlesex	Nov 24, 2000	Mar 14, 2004	Secretary	Highrise Ealing Hospital Uxbridge UB1 3HW Southall Middlesex		British			99315990001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Nov 24, 2000	Nov 24, 2000	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
CLARK, Rowland 15 Sidmouth Street HU5 2LB Hull	Nov 24, 2000	Nov 18, 2001	Director	15 Sidmouth Street HU5 2LB Hull		British	1966-5	Director	73055550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHC HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Harvey Roberts Cromwell Road GL52 5DN Cheltenham 79 Cromwell Road England	Nov 24, 2016	Cromwell Road GL52 5DN Cheltenham 79 Cromwell Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, 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