RKL HOLDINGS LIMITED
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN BB3 1AE- Active
- Private Limited Company
- Company No. 09904928
- Last Updated: 01 Mar 2024
Company Profile
RKL HOLDINGS LIMITED was incorporated on Monday, December 7, 2015 as a Private Limited Company with registered address in DARWEN. RKL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 9 years 2 months and 18 days.
| Name | RKL HOLDINGS LIMITED |
|---|---|
| Company number | 09904928 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN BB3 1AE |
|---|---|
| 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 |
|---|---|
| Ganesh Kerr Limited City Road, EC1V 2NX |
Dates: Sunday, October 1, 2023 - present
significant influence or control
|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leon Bouwer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RKL HOLDINGS LIMITED | 07 Dec 2015 |
| EXCELLENCE EYECARE LTD | 14 Dec 2015 |
| EYESMITHS LIMITED | 25 Mar 2022 |