R2C ONLINE HOLDINGS LIMITED
Overview
| Company Name | R2C ONLINE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06241556 |
| 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 R2C ONLINE HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is R2C ONLINE HOLDINGS LIMITED located?
| Registered Office Address | 2 Vantage Drive S9 1RG Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R2C ONLINE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FD TEK HOLDINGS LIMITED | Sep 04, 2007 | Sep 04, 2007 |
| HEMPCO 9 LIMITED | May 09, 2007 | May 09, 2007 |
What are the latest accounts for R2C ONLINE 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 R2C ONLINE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for R2C ONLINE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Appointment of Mr Timothy Stephen Thomas Parkes as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Charles Richard Freund as a director on Oct 02, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan King as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aditya Varadpande as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Termination of appointment of Steven Joseph Pisciotta as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Anita Kravos-Medimorec as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Joseph Pusciotta on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Richard Freund on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Charles Richard Freund as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Joseph Pusciotta as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of R2C ONLINE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, Timothy Stephen Thomas | Director | Vantage Drive S9 1RG Sheffield 2 | England | British | 209619570001 | |||||
| VARADPANDE, Aditya | Director | Vincent Square SW1P 2NU London 64-65 England | England | British | 299467190001 | |||||
| BIGGIN, Charles Arnold John | Secretary | 7 Ranmoor Crescent S10 3GU Sheffield | British | 34909930001 | ||||||
| PARKER, Adrian | Secretary | 5 Manor Road HG2 0HP Harrogate North Yorkshire | British | 103289260001 | ||||||
| BIGGIN, Charles Arnold John | Director | 7 Ranmoor Crescent S10 3GU Sheffield | England | British | 34909930001 | |||||
| BLAZYE, Andrew Robert | Director | Vincent Square SW1P 2NU London 64-65 England | England | British | 334595520001 | |||||
| CLARK, Ross Mackenzie | Director | 52 Oakdale HG1 2LT Harrogate North Yorkshire | United Kingdom | British | 92327060001 | |||||
| COX, David Michael | Director | Ardshiel 6 Ladythorn Crescent SK7 2HA Bramhall Cheshire | Uk | British | 33300110001 | |||||
| DE GROOT, Michael | Director | Vincent Square SW1P 2NU London 64-65 England | Netherlands | Dutch | 257511960001 | |||||
| FRETWELL DOWNING, Francis Anthony, Dr | Director | Chestnut House Netherswell Manor GL54 1JZ Stow On The Wold Gloucestershire | United Kingdom | British | 24215150003 | |||||
| FREUND, Charles Richard | Director | C/O Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England | United States | American | 273708230001 | |||||
| KING, Alan | Director | c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England | England | British | 163329030002 | |||||
| KRAVOS-MEDIMOREC, Anita | Director | c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England | United Kingdom | British | 255331090002 | |||||
| MOBBS, Charles Coldrey | Director | 27 Storth Lane Ranmoor S10 3HN Sheffield South Yorkshire | United Kingdom | British | 124319840001 | |||||
| PISCIOTTA, Steven Joseph | Director | C/O Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England | United States | American | 140416060001 | |||||
| PORT, Martin Harry | Director | Vantage Drive S9 1RG Sheffield 2 England | England | British | 84002050001 | |||||
| VAUGHAN, Laurence Edward William | Director | Vantage Drive S9 1RG Sheffield 2 | United Kingdom | British | 40326440018 | |||||
| WALLS, Nicholas Andrew | Director | Vantage Drive S9 1RG Sheffield 2 | United Kingdom | British | 124201440002 | |||||
| WATERHOUSE, Paul Keith | Director | Vantage Drive S9 1RG Sheffield 2 | England | British | 170395800001 |
Who are the persons with significant control of R2C ONLINE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleetcor Uk Acquisition Limited | Apr 01, 2019 | Grimbald Crag Court HG5 8QB Knaresborough Unit 3 St James Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Andrew Walls | Apr 06, 2016 | Vantage Drive S9 1RG Sheffield 2 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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