RLL HOLDINGS LIMITED
Overview
| Company Name | RLL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07835756 |
| 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 RLL HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RLL HOLDINGS LIMITED located?
| Registered Office Address | Dyno Rod Unit 15 Haigh Park Whitehill Industrial Estate SK4 1QR Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RLL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RLL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for RLL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Claire Young on Dec 19, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with updates | 5 pages | CS01 | ||
Notification of Roger Little Group Ltd as a person with significant control on Sep 06, 2024 | 2 pages | PSC02 | ||
Cessation of Suzanne Savage as a person with significant control on Sep 06, 2024 | 1 pages | PSC07 | ||
Cessation of Philip John Savage as a person with significant control on Sep 06, 2024 | 1 pages | PSC07 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Appointment of Miss Claire Young as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip John Savage as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 28, 2024
| 3 pages | SH01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Suzanne Savage on Oct 30, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Philip John Savage on Oct 30, 2012 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of RLL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, Suzanne | Director | Unit 15 Haigh Park Whitehill Industrial Estate SK4 1QR Stockport Dyno Rod Cheshire | England | British | Director | 165913490001 | ||||
| YOUNG, Claire | Director | Booth Street OL6 7LQ Ashton-Under-Lyne Booth Street Chambers Lancashire United Kingdom | England | British | Director | 157214380002 | ||||
| SAVAGE, Philip John | Director | Unit 15 Haigh Park Whitehill Industrial Estate SK4 1QR Stockport Dyno Rod Cheshire | England | British | Director | 100819360007 | ||||
| SAVAGE, Suzanne | Director | Unit 15, Haigh Park Haigh Avenue, Reddish SK4 1QR Stockport Roger Little Ltd Cheshire United Kingdom | England | British | Director | 100819830001 |
Who are the persons with significant control of RLL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roger Little Group Ltd | Sep 06, 2024 | Unit 15 Haigh Park Whitehill Industrial Estate SK4 1QR Stockport Dyno Rod Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip John Savage | Apr 06, 2016 | Booth Street OL6 7LQ Ashton-Under-Lyne Booth Street Chambers Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Suzanne Savage | Apr 06, 2016 | OL6 7LQ Ashton Under Lyne Booth Street Chambers Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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