R2C ONLINE HOLDINGS LIMITED
2 VANTAGE DRIVE, SHEFFIELD S9 1RG- Active
- Private Limited Company
- Company No. 06241556
- Last Updated: 01 Mar 2024
Company Profile
R2C ONLINE HOLDINGS LIMITED was incorporated on Wednesday, May 9, 2007 as a Private Limited Company with registered address in SHEFFIELD. R2C ONLINE 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 17 years 4 months and 14 days.
| Name | R2C ONLINE HOLDINGS LIMITED |
|---|---|
| Company number | 06241556 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Fleetcor Uk Acquisition Limited Grimbald Crag Court, HG5 8QB |
Dates: Monday, April 1, 2019 - present
voting rights 75 to 100 percent
|
| Mr Nicholas Andrew Walls Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| R2C ONLINE HOLDINGS LIMITED | 09 May 2007 |
| HEMPCO 9 LIMITED | 04 Sep 2007 |
| FD TEK HOLDINGS LIMITED | 28 May 2013 |