RPP HAWAII LIMITED
Overview
| Company Name | RPP HAWAII LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10472809 |
| 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 RPP HAWAII LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is RPP HAWAII LIMITED located?
| Registered Office Address | Unit 19-21 Phoenix Distribution Park Phoenix Way TW5 9NB Heston Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RPP HAWAII LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RPP HAWAII LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for RPP HAWAII LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Amended micro company accounts made up to Mar 31, 2023 | 3 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Khalid Mirza as a person with significant control on Jan 02, 2021 | 2 pages | PSC04 | ||
Notification of Tahir Mahmood Mirza as a person with significant control on Jan 02, 2021 | 2 pages | PSC01 | ||
Notification of Mohammad Shabir Mirza as a person with significant control on Jan 02, 2021 | 2 pages | PSC01 | ||
Director's details changed for Mr Tahir Mahmood Mirza on Jan 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Mohammad Shabir Mirza as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Khalid Mirza on Nov 07, 2022 | 2 pages | CH01 | ||
Change of details for Mr Mohammad Shabir Mirza as a person with significant control on Nov 07, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Khalid Mirza as a person with significant control on Nov 07, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Registered office address changed from 19-21 Phoenix Distribution Park Phoenix Way Houslow Middlesex TW5 9NB United Kingdom to Unit 19-21 Phoenix Distribution Park Phoenix Way Heston Middlesex TW5 9NB on Dec 20, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Current accounting period shortened from Nov 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 01, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of RPP HAWAII LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRZA, Khalid | Director | Phoenix Way TW5 9NB Heston Unit 19-21 Phoenix Distribution Park Middlesex United Kingdom | England | British | 190300820001 | |||||
| MIRZA, Mohammad Shabir | Director | TW7 5BZ Isleworth 39 Marlborough Road England | England | British | 76721430001 | |||||
| MIRZA, Tahir Mahmood | Director | Phoenix Way TW5 9NB Heston Unit 19-21 Phoenix Distribution Park Middlesex United Kingdom | England | British | 304350610001 | |||||
| MIRZA, Tahir Mahmood | Director | TW7 4QW Isleworth 24, Cranmore Avenue Middlesex England | England | British | 106379090001 |
Who are the persons with significant control of RPP HAWAII LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammad Shabir Mirza | Jan 02, 2021 | Phoenix Way TW5 9NB Heston Unit 19-21 Phoenix Distribution Park Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tahir Mahmood Mirza | Jan 02, 2021 | Phoenix Way TW5 9NB Heston Unit 19-21 Phoenix Distribution Park Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mohammad Shabir Mirza | Nov 10, 2016 | Phoenix Way TW5 9NB Heston Unit 19-21 Phoenix Distribution Park Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tahir Mahmood Mirza | Nov 10, 2016 | TW7 4QW Isleworth 24, Cranmore Avenue Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Khalid Mirza | Nov 10, 2016 | Phoenix Way TW5 9NB Heston Unit 19-21 Phoenix Distribution Park Middlesex United Kingdom | No |
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