R2P HOLDINGS LIMITED
UNIT 1 CHARLWOOD COURT,, COUNTY OAK WAY, CRAWLEY RH11 7XA- Active
- Private Limited Company
- Company No. 05757612
- Last Updated: 01 Mar 2024
Company Profile
R2P HOLDINGS LIMITED was incorporated on Monday, March 27, 2006 as a Private Limited Company with registered address in CRAWLEY. R2P HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 18 years 10 months and 27 days.
| Name | R2P HOLDINGS LIMITED |
|---|---|
| Company number | 05757612 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 CHARLWOOD COURT, COUNTY OAK WAY CRAWLEY RH11 7XA |
|---|---|
| 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 |
|---|---|
| R2p Holding Aps Livovej |
Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
|
| R2p Tracking Aps Livovej, Dk 8800 |
Dates: Thursday, June 1, 2017 - Friday, September 23, 2022
ownership of shares 75 to 100 percent
|
| Mr Russell John Gard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R2P HOLDINGS LIMITED | 27 Mar 2006 |
| DMWSL 519 LIMITED | 22 Sep 2006 |
| INFOCELL INVESTMENTS LIMITED | 19 Dec 2006 |
| CONNEXIONZ INVESTMENTS LIMITED | 19 Mar 2013 |
| NIMBUS INTELLIGENCE LIMITED | 01 Jun 2018 |