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RHC MANCHESTER LIMITED

RHC MANCHESTER LIMITED

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

    • Overview

    Company NameRHC MANCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14954792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RHC MANCHESTER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RHC MANCHESTER LIMITED located?

    Registered Office Address
    5-25 Burr Road
    SW18 4SQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHC MANCHESTER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 22, 2025

    What is the status of the latest confirmation statement for RHC MANCHESTER LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for RHC MANCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 149547920002, created on Nov 13, 2024

    		14 pagesMR01

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT

    		1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT

    		1 pagesAD02

    Registration of charge 149547920001, created on Jun 25, 2024

    		51 pagesMR01

    Memorandum and Articles of Association

    		18 pagesMA

    Confirmation statement made on Jun 21, 2024 with updates

    		5 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2023

    Statement of capital on Jun 22, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RHC MANCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAMENT, Laraine Karen
    Burr Road
    SW18 4SQ London
    5-25
    United Kingdom
    		Director
    Burr Road
    SW18 4SQ London
    5-25
    United Kingdom
    		United KingdomBritishAccountant206946250001
    JACOBSE, Pieter-Bas
    Burr Road
    SW18 4SQ London
    5-25
    United Kingdom
    		Director
    Burr Road
    SW18 4SQ London
    5-25
    United Kingdom
    		United KingdomDutchManaging Director113447770004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHC MANCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burr Road
    SW18 4SQ London
    5-25
    United Kingdom
    		Jun 22, 2023
    Burr Road
    SW18 4SQ London
    5-25
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06468624
    Natures of Control
    • The person holds, 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

    Does RHC MANCHESTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 13, 2024
    Delivered On Nov 18, 2024
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank,N.A. as Collateral Agent
    Transactions
    • Nov 18, 2024Registration of a charge (MR01)
    A registered charge
    Created On Jun 25, 2024
    Delivered On Jul 04, 2024
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, N.A. as Collateral Agent
    Transactions
    • Jul 04, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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