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 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
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 |
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 |