R&D HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

R&D HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R&D HOLDCO LIMITED was incorporated 12 years ago on 19/12/2011 and has the registered number: 07885770. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

R&D HOLDCO 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 / 12 31/12/2022 30/09/2024

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH ALEXANDER ROSS Jul 1966 British Director 2018-03-19 CURRENT
MR ANDREW JENNER Jan 1969 British Director 2018-03-19 CURRENT
MR BRIAN GEORGE WOODS Oct 1963 British Director 2011-12-20 UNTIL 2014-02-14 RESIGNED
NIGEL PRITCHARD Apr 1963 British Director 2011-12-20 UNTIL 2018-09-01 RESIGNED
MICHAEL HENRY HARTMAN Jan 1965 British Director 2013-11-18 UNTIL 2018-03-19 RESIGNED
MR MARK ELLIS Apr 1960 British Director 2011-12-20 UNTIL 2013-11-18 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2011-12-19 UNTIL 2011-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petainer Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - R&D HOLDCO LIMITED 2023-09-29 31-12-2022 £1 equity
Micro-entity Accounts - R&D HOLDCO LIMITED 2022-11-25 31-12-2021 £1 equity
Dormant Company Accounts - R&D HOLDCO LIMITED 2022-01-06 31-12-2020 £1 equity
Dormant Company Accounts - R&D HOLDCO LIMITED 2020-08-06 31-12-2019 £1 equity
Dormant Company Accounts - R&D HOLDCO LIMITED 2019-09-14 31-12-2018 £1 equity
Dormant Company Accounts - R&D HOLDCO LIMITED 2018-11-10 31-12-2017 £1 equity
Dormant Company Accounts - R&D HOLDCO LIMITED 2017-06-27 31-12-2016 £1 equity
Dormant Company Accounts - R&D HOLDCO LIMITED 2016-05-05 31-12-2015 £1 equity

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