RHODIC HOLDINGS LIMITED - EGHAM
| Company Profile | Company Filings |
Overview
RHODIC HOLDINGS LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
RHODIC HOLDINGS LIMITED was incorporated 26 years ago on 02/02/1998 and has the registered number: 03502565. The accounts status is TOTAL EXEMPTION FULL.
RHODIC HOLDINGS LIMITED was incorporated 26 years ago on 02/02/1998 and has the registered number: 03502565. The accounts status is TOTAL EXEMPTION FULL.
RHODIC HOLDINGS LIMITED - EGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
CENTRUM HOUSE
EGHAM
SURREY
TW20 9LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2021 | 21/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM FRANCIS FAGAN | Nov 1952 | British | Director | 2015-10-13 | CURRENT |
| SANDRINGHAM COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-02-01 UNTIL 2017-06-07 | RESIGNED | ||
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-03-31 UNTIL 2012-01-31 | RESIGNED | ||
| MR PETER LEONARD SEWELL | Dec 1955 | British | Director | 1998-04-20 UNTIL 2015-10-13 | RESIGNED |
| BRIAN ROBERT PAGE | Jun 1948 | British | Nominee Director | 1998-02-02 UNTIL 1998-04-20 | RESIGNED |
| KATRINA TATAM | British | Secretary | 1998-02-02 UNTIL 1998-04-20 | RESIGNED | |
| GUY DOMINIC GARRARD | Jul 1966 | Secretary | 1998-04-20 UNTIL 1998-12-01 | RESIGNED | |
| ROBERT LESLIE GREEN | Feb 1945 | British | Secretary | 1999-01-01 UNTIL 2001-03-13 | RESIGNED |
| DIANA GEFFRYES | Secretary | 2001-03-13 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Francis Fagan | 2016-04-06 | 11/1952 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2020-07-29 | 31-12-2019 | 217,734 Cash 487,210 equity |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 207,736 Cash 827,173 equity |
| ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 5,113 Cash 821,615 equity |
| ACCOUNTS - Final Accounts | 2017-09-29 | 31-12-2016 | 7,479 Cash 965,022 equity |
| Accounts filed on 31-12-2015 | 2016-10-04 | 31-12-2015 | £28,745 Cash £1,097,452 equity |
| Accounts filed on 31-12-2014 | 2016-07-27 | 31-12-2014 | £21,449 Cash £545,840 equity |
| Accounts filed on 30-04-2014 | 2015-01-28 | 30-04-2014 | £45,099 Cash £546,741 equity |