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RH HOLDCO LIMITED

RH HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRH HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09322532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RH HOLDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RH HOLDCO LIMITED located?

    Registered Office Address
    19 Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of RH HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1269 LIMITEDNov 21, 2014Nov 21, 2014

    What are the latest accounts for RH HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for RH HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authority to purchas eown shares 18/09/2018
    		RES13

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Purchase of own shares.

    		3 pagesSH03

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Sep 18, 2018

    • Capital: GBP 1
    		4 pagesSH06

    legacy

    		1 pagesSH20

    Statement of capital on Sep 18, 2018

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 7,600,001
    		SH01

    Statement of capital following an allotment of shares on Jul 01, 2015

    • Capital: GBP 7,600,001.00
    		4 pagesSH01

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		3 pagesAA01

    Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on Jan 09, 2015

    		2 pagesAD01

    Termination of appointment of A G Secretarial Limited as a secretary on Dec 09, 2014

    		2 pagesTM02

    Termination of appointment of Roger Hart as a director on Dec 09, 2014

    		2 pagesTM01

    Termination of appointment of Inhoco Formations Limited as a director on Dec 09, 2014

    		2 pagesTM01

    Termination of appointment of A G Secretarial Limited as a director on Dec 09, 2014

    		2 pagesTM01

    Appointment of Keith Ward as a director on Dec 09, 2014

    		3 pagesAP01

    Certificate of change of name

    Company name changed aghoco 1269 LIMITED\certificate issued on 09/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2014

    		RES15
    View All Filings

    Who are the officers of RH HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Keith Graham
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    19
    		Director
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    19
    		EnglandBritishCompany Director32236660001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritishSolicitor105579880001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RH HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Danaher Corporation
    Orange Street
    Wilmington De 19801
    1209
    United States
    		Nov 21, 2016
    Orange Street
    Wilmington De 19801
    1209
    United States
    		No
    Legal FormCorporation
    Country RegisteredUsa
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredUsa
    Registration Number2103594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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