RPUK HOLDINGS LTD

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

    Company NameRPUK HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11401704
    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 RPUK HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RPUK HOLDINGS LTD located?

    Registered Office Address
    Unit 1 Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RPUK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Faisal Mukhtar as a director on May 11, 2020

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Alan Tony Coupe as a director on Feb 26, 2020

    1 pagesTM01

    Confirmation statement made on Jun 05, 2019 with updates

    5 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 06, 2018

    Statement of capital on Jun 06, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of RPUK HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUPE, Alan Tony
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    Director
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    EnglandEnglish21024170003
    MUKHTAR, Faisal
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    Director
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    EnglandBritish131698640001

    Who are the persons with significant control of RPUK HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faisal Mukhtar
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    Jun 06, 2018
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Alan Tony Coupe
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    Jun 06, 2018
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    No
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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