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RR ACQUISITIONS LIMITED

RR ACQUISITIONS LIMITED

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

    • Overview

    Company NameRR ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13849476
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RR ACQUISITIONS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RR ACQUISITIONS LIMITED located?

    Registered Office Address
    204 Field End Road
    HA5 1RD Pinner
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RR ACQUISITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for RR ACQUISITIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueYes

    What are the latest filings for RR ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		4 pagesAA

    Registration of charge 138494760003, created on Apr 10, 2025

    		5 pagesMR01

    Notification of Harninder Kaur Randhawa as a person with significant control on Apr 01, 2025

    		2 pagesPSC01

    Confirmation statement made on Dec 13, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Registration of charge 138494760002, created on Mar 05, 2024

    		20 pagesMR01

    Appointment of Mrs Harninder Kaur Randhawa as a director on Jan 15, 2024

    		2 pagesAP01

    Cessation of A Person with Significant Control as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 13, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Sandeep Singh Rai as a director on Dec 08, 2023

    		1 pagesTM01

    Cessation of Harsev Singh Randhawa as a person with significant control on Dec 13, 2023

    		1 pagesPSC07

    Cessation of Sandeep Singh Rai as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Notification of Harsev Singh Randhawa as a person with significant control on Dec 08, 2023

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on May 20, 2023 with updates

    		4 pagesCS01

    Registration of charge 138494760001, created on Oct 31, 2022

    		49 pagesMR01

    Confirmation statement made on May 20, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2022 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2022

    Statement of capital on Jan 14, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RR ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDHAWA, Harninder Kaur
    Field End Road
    HA5 1RD Pinner
    204
    England
    		Director
    Field End Road
    HA5 1RD Pinner
    204
    England
    		EnglandBritish177688790002
    RANDHAWA, Harsev Singh
    Field End Road
    HA5 1RD Pinner
    204
    England
    		Director
    Field End Road
    HA5 1RD Pinner
    204
    England
    		EnglandBritish274300600001
    RAI, Sandeep Singh
    Field End Road
    HA5 1RD Pinner
    204
    England
    		Director
    Field End Road
    HA5 1RD Pinner
    204
    England
    		EnglandBritish246518030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RR ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Harninder Kaur Randhawa
    Field End Road
    HA5 1RD Pinner
    204
    England
    		Apr 01, 2025
    Field End Road
    HA5 1RD Pinner
    204
    England
    		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.
    Mr Harsev Singh Randhawa
    UB1 3HJ Southall
    19 Park View Road
    Middlesex
    United Kingdom
    		Dec 08, 2023
    UB1 3HJ Southall
    19 Park View Road
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Sandeep Singh Rai
    Field End Road
    HA5 1RD Pinner
    204
    England
    		Jan 14, 2022
    Field End Road
    HA5 1RD Pinner
    204
    England
    		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.
    • 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 Harsev Singh Randhawa
    Field End Road
    HA5 1RD Pinner
    204
    England
    		Jan 14, 2022
    Field End Road
    HA5 1RD Pinner
    204
    England
    		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.
    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