R.C. (HOLDINGS) LIMITED - NEW MILTON


Company Profile Company Filings

Overview

R.C. (HOLDINGS) LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
R.C. (HOLDINGS) LIMITED was incorporated 29 years ago on 15/09/1994 and has the registered number: 02968054. The accounts status is DORMANT and accounts are next due on 30/09/2024.

R.C. (HOLDINGS) LIMITED - NEW MILTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2011-07-14 CURRENT
MR OUDA SALEH Jan 1979 British Director 2013-06-07 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
PETER MORGAN Jan 1935 British Director 1995-01-24 UNTIL 1998-03-25 RESIGNED
MICHAEL STEPHEN KAUFMAN Dec 1943 British Director 1994-10-27 UNTIL 2002-12-18 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2003-11-17 UNTIL 2004-11-30 RESIGNED
CRAIG MULLAN May 1969 British New Zealand Director 2004-11-30 UNTIL 2006-12-08 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 1998-10-16 UNTIL 1999-01-28 RESIGNED
MR LEE EAMON MIDDLEBURGH Jul 1956 British Director 2012-01-30 UNTIL 2012-05-02 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2011-03-17 RESIGNED
GREGORY IAN LEADER CRAMER Nov 1971 British Director 2002-10-01 UNTIL 2006-12-08 RESIGNED
BRIAN VICTOR LEADER CRAMER May 1945 British Director 1994-09-22 UNTIL 2004-11-30 RESIGNED
NICHOLAS SHULMAN Mar 1944 British Director 2003-11-17 UNTIL 2004-11-30 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
GREGORY IAN LEADER CRAMER Nov 1971 British Secretary 2004-11-30 UNTIL 2006-12-08 RESIGNED
BRIAN VICTOR LEADER CRAMER May 1945 British Secretary 2003-05-09 UNTIL 2004-11-30 RESIGNED
MICHAEL STEPHEN KAUFMAN Dec 1943 British Secretary 1994-09-22 UNTIL 1996-04-03 RESIGNED
MICHAEL STEPHEN KAUFMAN Dec 1943 British Secretary 2000-11-29 UNTIL 2002-12-18 RESIGNED
JOAN HILARY BINGLEY Aug 1947 Secretary 1996-04-03 UNTIL 2000-11-29 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2006-12-08 UNTIL 2011-07-14 RESIGNED
MRS YVONNE DIANA DAVIES Nov 1962 British Director 2005-02-28 UNTIL 2006-12-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-15 UNTIL 1994-09-22 RESIGNED
MR MARTIN VAUX May 1953 British Director 1996-06-01 UNTIL 1997-03-31 RESIGNED
EDWARD LOUIS SAMUEL WEISS Jan 1932 British Director 1996-01-01 UNTIL 1999-07-02 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2006-12-08 UNTIL 2011-03-31 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 1995-01-24 UNTIL 1995-11-24 RESIGNED
MICHAEL RICHARD CROSS Dec 1942 British Director 2005-01-20 UNTIL 2006-12-08 RESIGNED
MR PHILIP JAMES CUMMINGS Jun 1975 British Director 2008-12-03 UNTIL 2013-07-28 RESIGNED
MR ANDREW JONATHAN DAVEY May 1961 British Director 2012-01-30 UNTIL 2012-05-02 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 2006-12-08 UNTIL 2008-01-24 RESIGNED
MR KEITH ALAN EDGAR Sep 1952 British Director 2012-01-30 UNTIL 2012-05-02 RESIGNED
CATRIONA ANN WADLOW Jan 1961 British Director 2011-07-07 UNTIL 2012-08-31 RESIGNED
MS JANET ELIZABETH ENTWISTLE Jul 1961 British Director 2012-05-16 UNTIL 2015-02-19 RESIGNED
MR NIGEL HOWELL May 1959 British Director 2015-02-18 UNTIL 2022-08-18 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-07-14 RESIGNED
MR PATRICE BERNARD KLEIN Jul 1950 French Director 1996-04-02 UNTIL 1997-01-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-09-15 UNTIL 1994-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emeria Uk Dormants Limited 2023-05-31 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Firstport Group Limited 2018-01-01 - 2023-05-31 New Milton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Knight Square Limited 2016-04-06 - 2018-01-01 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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