R2R HOLDINGS LIMITED
2ND FLOOR VEGA HOUSE OPAL DRIVE, FOX MILNE, MILTON KEYNES MK15 0DF- Active
- Private Limited Company
- Company No. 05355332
- Last Updated: 01 Mar 2024
Company Profile
R2R HOLDINGS LIMITED was incorporated on Monday, February 7, 2005 as a Private Limited Company with registered address in MILTON KEYNES. R2R HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 2 days.
| Name | R2R HOLDINGS LIMITED |
|---|---|
| Company number | 05355332 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR VEGA HOUSE OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sciris Group Limited Northern Building, 1 Tryptich Place, SE1 9SH |
Dates: Friday, April 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Bhaviniben Patel Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
|
| Dr Rakesh Hemantkumar Patel Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R2R HOLDINGS LIMITED | 07 Feb 2005 |