R&D HOLDCO LIMITED
Overview
| Company Name | R&D HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07885770 |
| 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&D HOLDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is R&D HOLDCO LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R&D HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R&D HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for R&D HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Change of details for Petainer Uk Holdings Limited as a person with significant control on Nov 02, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 36 Tavistock House North Tavistock Square London WC1H 9HR to Capital Tower 91 Waterloo Road London SE1 8RT on Oct 27, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Nigel Pritchard as a director on Sep 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew Jenner as a director on Mar 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Michael Henry Hartman as a director on Mar 19, 2018 | 1 pages | TM01 | ||
Appointment of Mr Hugh Ross as a director on Mar 19, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of R&D HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNER, Andrew | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | Company Director | 246897380001 | ||||
| ROSS, Hugh Alexander | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | Company Director | 246975310001 | ||||
| ALLY, Bibi Rahima | Director | Park Road PE1 2TN Peterborough 63 United Kingdom | United Kingdom | British | Company Director | 38963210007 | ||||
| ELLIS, Mark | Director | Park Road PE1 2TN Peterborough 63 United Kingdom | United Kingdom | British | Finance Director | 165714490001 | ||||
| HARTMAN, Michael Henry | Director | Park Road PE1 2TN Peterborough 63 | England | British | Director | 175037360001 | ||||
| PRITCHARD, Nigel | Director | Park Road PE1 2TN Peterborough 63 United Kingdom | England | British | Company Director | 69551550001 | ||||
| WOODS, Brian George | Director | Park Road PE1 2TN Peterborough 63 United Kingdom | United Kingdom | British | Company Director | 119107810001 |
Who are the persons with significant control of R&D HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petainer Uk Holdings Limited | Apr 06, 2016 | 91 Waterloo Road SE1 8RT London Capital Tower England | No | ||||||||||
| |||||||||||||
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