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 - LONDON

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 / 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

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