SU-FIX PRECAST HOLDINGS LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

SU-FIX PRECAST HOLDINGS LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
SU-FIX PRECAST HOLDINGS LTD was incorporated 3 years ago on 24/09/2020 and has the registered number: 12901430. The accounts status is SMALL and accounts are next due on 24/03/2024.

SU-FIX PRECAST HOLDINGS LTD - SOUTHAMPTON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 24/03/2024

Registered Office

1 ROYAL CRESCENT ROAD
SOUTHAMPTON
SO14 3FS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RDCP INVESTMENTS 3 LTD (until 01/03/2022)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SVITLANA TURCHYN Aug 1979 Ukrainian Director 2022-12-30 CURRENT
MS IRYNA DUBYLOVSKA May 1990 British Director 2020-09-24 UNTIL 2022-12-30 RESIGNED
SAMEER RIZVI Sep 1992 British Director 2020-09-24 UNTIL 2022-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rdcp Investments 14 Ltd 2023-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Killingley Group Limited 2021-10-14 - 2023-11-17 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sameer Rizvi 2020-09-24 - 2021-10-14 9/1992 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Iryna Dubylovska 2020-09-24 - 2021-10-14 5/1990 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCIENT HOUSE PRESS LTD IPSWICH Active FULL 18129 - Printing n.e.c.
ANCIENT HOUSE PRINTING GROUP LIMITED IPSWICH Active FULL 18129 - Printing n.e.c.
BARTHOLAMEW LODGE NURSING HOME LIMITED SMETHWICK ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
AVON COMBINED ELECTRICAL SERVICES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BUXTON WATER LTD SKELMERSDALE UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SU-FIX PRECAST LIMITED SALISBURY ... AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
BEARWOOD NURSING HOME LIMITED SMETHWICK ENGLAND Active SMALL 55900 - Other accommodation
N T KILLINGLEY LTD CHESTERFIELD ENGLAND Active FULL 81300 - Landscape service activities
RICHMOND COURT NURSING HOME LIMITED SMETHWICK ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ST. NICHOLAS HOUSE LTD SMETHWICK ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RDCP CARE LIMITED SMETHWICK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RDCP CARE TWO LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KILLINGLEY HOLDINGS LTD CHESTERFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MACAIR FMI HOLDINGS LTD HODDESDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
IAHP GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
RDCP REAL ESTATE LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AHP PRINT HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UK INFRA LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
RD CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Su-Fix Precast Holdings Ltd - Period Ending 2021-12-31 2022-11-05 31-12-2021 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SU-FIX PRECAST GROUP LTD SOUTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.