RP2 HOLDINGS LIMITED
AQUILA HOUSE, WATERLOO LANE, CHELMSFORD CM1 1BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05692109
- Last Updated: 01 Mar 2024
Company Profile
RP2 HOLDINGS LIMITED was incorporated on Tuesday, January 31, 2006 as a Private Limited Company with registered address in CHELMSFORD. RP2 HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years and 25 days.
| Name | RP2 HOLDINGS LIMITED |
|---|---|
| Company number | 05692109 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
AQUILA HOUSE WATERLOO LANE CHELMSFORD CM1 1BN |
|---|---|
| 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 |
|---|---|
| Mrs Victoria Elizabeth Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Daniel Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Martin Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 21 March 2021, (-1437 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RP2 HOLDINGS LIMITED | 31 Jan 2006 |
| VSM HOLDINGS LTD | 26 Jun 2012 |
| VICKI STUART MARTIN HOLDINGS LTD | 09 Jul 2012 |
| RATHBONE PERCEPTION HOLDINGS LTD | 07 Apr 2014 |