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 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
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 |