RCN HOLDCO LIMITED

Overview

Company Name	RCN HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09691324
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2015

Summary

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

What is the purpose of RCN HOLDCO LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is RCN HOLDCO LIMITED located?

Registered Office Address	20 Cavendish Square W1G 0RN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RCN HOLDCO LIMITED?

Next Accounts
Overdue	No
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 RCN HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2025
Next Confirmation Statement Due	Jul 29, 2025
Next Confirmation Statement Made Up To	Jul 15, 2024
Overdue	No

What are the latest filings for RCN HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with updates	4 pages	CS01

Jun 02, 2023	Notification of Gursharn Singh Uppal as a person with significant control on May 24, 2023	2 pages	PSC01

Jul 28, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Cessation of Yajna Sooklall as a person with significant control on Mar 31, 2022	1 pages	PSC07

Jul 28, 2022	Notification of Patricia Anne Marquis as a person with significant control on Jul 28, 2022	2 pages	PSC01

Jun 27, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

May 09, 2022	Termination of appointment of Joanne Elizabeth Galbraith-Marten as a director on Apr 28, 2022	1 pages	TM01

May 09, 2022	Appointment of Ms Victoria Helene Sara Peal as a director on Apr 28, 2022	2 pages	AP01

Apr 25, 2022	Termination of appointment of Jason Gregory as a secretary on Apr 25, 2022	1 pages	TM02

Oct 04, 2021	Withdrawal of a person with significant control statement on Oct 04, 2021	2 pages	PSC09

Oct 04, 2021	Notification of Yajna Sooklall as a person with significant control on Sep 20, 2021	2 pages	PSC01

Oct 04, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jul 15, 2021	Cessation of Donna Kinnair as a person with significant control on Jul 01, 2021	1 pages	PSC07

Apr 12, 2021	Cessation of Timothy Eric Golbourn as a person with significant control on Feb 12, 2021	1 pages	PSC07

Feb 19, 2021	Appointment of Mr Jason Gregory as a secretary on Feb 01, 2021	2 pages	AP03

Sep 30, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with updates	4 pages	CS01

Jun 20, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Mar 15, 2019	Notification of Donna Kinnair as a person with significant control on Mar 04, 2019	2 pages	PSC01

View All Filings

Who are the officers of RCN HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWAN, Andrew Galbraith Cavendish Square W1G 0RN London 20 United Kingdom	Mar 04, 2019		Director	Cavendish Square W1G 0RN London 20 United Kingdom	England	British	1975-1	Commercial Director	256379740001
PEAL, Victoria Helene Sara Cavendish Square W1G 0RN London 20 United Kingdom	Apr 28, 2022		Director	Cavendish Square W1G 0RN London 20 United Kingdom	England	British	1973-12	Solicitor	295612040001
GREGORY, Jason Cavendish Square W1G 0RN London 20 United Kingdom	Feb 01, 2021	Apr 25, 2022	Secretary	Cavendish Square W1G 0RN London 20 United Kingdom					279926600001
COX, Christopher Charles Cavendish Square W1G 0RN London 20 United Kingdom	Jul 17, 2015	Mar 04, 2019	Director	Cavendish Square W1G 0RN London 20 United Kingdom	United Kingdom	British	1961-4	Solicitor	199454970001
GALBRAITH-MARTEN, Joanne Elizabeth Cavendish Square W1G 0RN London 20 United Kingdom	Mar 04, 2019	Apr 28, 2022	Director	Cavendish Square W1G 0RN London 20 United Kingdom	England	British	1977-3	Solicitor	256379950001
GOLBOURN, Timothy Eric Cavendish Square W1G 0RN London 20 United Kingdom	Jul 17, 2015	Mar 04, 2019	Director	Cavendish Square W1G 0RN London 20 United Kingdom	England	British	1963-6	Director Of Finance	124382300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gursharn Singh Uppal Cavendish Square W1G 0RN London 20 United Kingdom	May 24, 2023	Cavendish Square W1G 0RN London 20 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Patricia Anne Marquis Cavendish Square W1G 0RN London 20 United Kingdom	Jul 28, 2022	Cavendish Square W1G 0RN London 20 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Yajna Sooklall Cavendish Square W1G 0RN London 20 United Kingdom	Sep 20, 2021	Cavendish Square W1G 0RN London 20 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Donna Kinnair Cavendish Square W1G 0RN London 20 United Kingdom	Mar 04, 2019	Cavendish Square W1G 0RN London 20 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Timothy Eric Golbourn Cavendish Square W1G 0RN London 20 United Kingdom	Mar 04, 2019	Cavendish Square W1G 0RN London 20 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas Sandford Cavendish Square W1G 0RN London 20 United Kingdom	Apr 06, 2016	Cavendish Square W1G 0RN London 20 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Elizabeth Janet Davies Cavendish Square W1G 0RN London 20 United Kingdom	Apr 06, 2016	Cavendish Square W1G 0RN London 20 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RCN HOLDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 15, 2021	Sep 20, 2021	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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