R & D HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
R & D HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
R & D HOLDINGS LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384178. The accounts status is DORMANT and accounts are next due on 31/12/2023.
R & D HOLDINGS LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384178. The accounts status is DORMANT and accounts are next due on 31/12/2023.
R & D HOLDINGS LIMITED - LONDON
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 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LEVEL 12 THE SHARD,
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
MISS KATHERINE WOODS | Dec 1983 | British | Director | 2020-11-30 | CURRENT |
MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2016-11-17 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-02-28 UNTIL 2002-02-28 | RESIGNED | ||
DAVID JOHN LAWTON | Jul 1975 | British | Director | 2016-01-04 UNTIL 2016-11-18 | RESIGNED |
ANDREW JOHN TOLLINTON | Secretary | 2008-07-31 UNTIL 2010-04-01 | RESIGNED | ||
MRS DIANE TOPPING | Mar 1954 | British | Secretary | 2002-02-28 UNTIL 2008-01-11 | RESIGNED |
MR STUART WEATHERSON | Sep 1960 | British | Director | 2011-11-24 UNTIL 2015-11-24 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2008-01-11 UNTIL 2010-09-03 | RESIGNED |
MR MICHAEL TOPPING | Dec 1956 | British | Director | 2002-02-28 UNTIL 2010-06-17 | RESIGNED |
MR ANTONY SANDERS | May 1954 | British | Director | 2011-11-24 UNTIL 2016-01-04 | RESIGNED |
MRS STEPHANIE ALISON POUND | Secretary | 2010-04-01 UNTIL 2020-11-30 | RESIGNED | ||
MR RICHARD LOUIS PHILLIPS | Mar 1952 | British | Secretary | 2008-01-11 UNTIL 2008-07-31 | RESIGNED |
MR RICHARD LOUIS PHILLIPS | Mar 1952 | British | Director | 2008-07-31 UNTIL 2010-04-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2002-02-28 UNTIL 2002-02-28 | RESIGNED | ||
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2010-06-17 UNTIL 2011-11-25 | RESIGNED |
MR MICHAEL JOHN CRUMP | Jun 1958 | British | Director | 2008-07-31 UNTIL 2010-09-17 | RESIGNED |
WILLIAM EDMOND MOORE | Nov 1961 | British | Director | 2015-11-23 UNTIL 2016-11-18 | RESIGNED |
JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2015-03-17 UNTIL 2016-11-18 | RESIGNED |
MR STEPHEN DANNAN | Oct 1976 | British | Director | 2012-02-27 UNTIL 2013-04-18 | RESIGNED |
MR ANTONY PAUL BYRNE | Feb 1964 | British | Director | 2013-04-18 UNTIL 2016-01-04 | RESIGNED |
RICHARD JOHN BUTLER | Jun 1964 | British | Director | 2016-11-17 UNTIL 2020-11-30 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2010-04-01 UNTIL 2011-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Specialist Services (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |