R HOLDINGS LIMITED
303-306 HIGH HOLBORN, NORTHUMBERLAND HOUSE, LONDON WC1V 7JZ- Active
- Private Limited Company
- Company No. 05539918
- Last Updated: 01 Mar 2024
Company Profile
R HOLDINGS LIMITED was incorporated on Thursday, August 18, 2005 as a Private Limited Company with registered address in LONDON. R HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 2 months and 27 days.
| Name | R HOLDINGS LIMITED |
|---|---|
| Company number | 05539918 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
303-306 HIGH HOLBORN NORTHUMBERLAND HOUSE LONDON WC1V 7JZ |
|---|---|
| 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 |
|---|---|
| R Holdings Inc 2360 Duvernay St., H3J 2X1 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against R HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R HOLDINGS LIMITED | 18 Aug 2005 |