RJ POWER RAIL HOLDINGS LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
RJ POWER RAIL HOLDINGS LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
RJ POWER RAIL HOLDINGS LIMITED was incorporated 5 years ago on 26/03/2019 and has the registered number: 11906086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RJ POWER RAIL HOLDINGS LIMITED was incorporated 5 years ago on 26/03/2019 and has the registered number: 11906086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RJ POWER RAIL HOLDINGS LIMITED - SEVENOAKS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
POWER HOUSE POLHILL BUSINESS CENTRE, LONDON ROAD
SEVENOAKS
TN14 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW MARTIN WOOLLEY | Jul 1973 | British | Director | 2019-03-26 | CURRENT |
| MR PETER JONATHAN WHITE | Dec 1958 | British | Director | 2019-07-26 | CURRENT |
| MRS SARAH ANN HIGGS | Sep 1965 | British | Director | 2019-07-26 UNTIL 2024-01-05 | RESIGNED |
| MR GLENN ADAM ROWATT | Dec 1969 | English | Director | 2019-03-26 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rj Power Networks Holdings Limited | 2023-04-14 | Halstead Sevenoaks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Jonathan White | 2021-05-14 - 2023-04-14 | 12/1958 | Sevenoaks | Ownership of shares 75 to 100 percent |
| Mr Glenn Adam Rowatt | 2019-03-26 - 2021-05-14 | 12/1969 | Horsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Martin Woolley | 2019-03-26 - 2021-04-01 | 7/1973 | Horsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RJ Power Rail Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 31-03-2023 | £42,487 equity |
| RJ Power Rail Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 31-03-2022 | £42,487 equity |
| RJ Power Rail Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-03-2021 | £42,487 equity |
| RJ Power Rail Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 31-03-2020 | £42,487 equity |