RJ POWER NETWORKS HOLDINGS LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
RJ POWER NETWORKS HOLDINGS LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
RJ POWER NETWORKS HOLDINGS LIMITED was incorporated 5 years ago on 26/03/2019 and has the registered number: 11906144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RJ POWER NETWORKS HOLDINGS LIMITED was incorporated 5 years ago on 26/03/2019 and has the registered number: 11906144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RJ POWER NETWORKS 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 |
---|---|
28/01/2023 | 11/02/2024 |
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 |
DAVID JOHN PIERCE | Jun 1968 | British | Director | 2019-07-26 | CURRENT |
MR ANDREW PIERCE | Dec 1970 | British | Director | 2019-07-26 | CURRENT |
MR GLENN ADAM ROWATT | Dec 1969 | English | Director | 2019-03-26 UNTIL 2021-03-31 | RESIGNED |
MRS SARAH ANN HIGGS | Sep 1965 | British | Director | 2019-07-26 UNTIL 2024-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren Stevens | 2023-04-17 | 8/1965 | Sevenoaks |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Mr Matthew Martin Woolley | 2023-04-17 | 7/1973 | Sevenoaks |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Mr Peter Jonathan White | 2023-04-17 | 12/1959 | Sevenoaks |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Mr Peter Jonathan White | 2020-11-11 - 2023-04-17 | 12/1958 | Sevenoaks | Ownership of shares 50 to 75 percent |
Mr Glenn Adam Rowatt | 2019-03-26 - 2020-11-11 | 12/1969 | Horsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Martin Woolley | 2019-03-26 - 2019-04-01 | 7/1973 | Horsham West Sussex |
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 Networks Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 31-03-2023 | £46,212 equity |
RJ Power Networks Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 31-03-2022 | £46,212 equity |
RJ Power Networks Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-03-2021 | £46,212 equity |
RJ Power Networks Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 31-03-2020 | £46,212 equity |