R-SQUARED HOLDCO LIMITED
ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE  HP11 1JX- Active
- Private Limited Company
- Company No. 10708321
- Last Updated: 01 Mar 2024
Company Profile
R-SQUARED HOLDCO LIMITED was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in HIGH WYCOMBE. R-SQUARED HOLDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 17 days.
Name | R-SQUARED HOLDCO LIMITED |
---|---|
Company number | 10708321 |
Company type | Private Limited Company |
Incorporation date | 04 Apr 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ST JOHN'S COURT EASTON STREET HIGH WYCOMBE HP11 1JX |
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Country Of Origin | UNITED KINGDOM |
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 Alix Katrina Brown Nationality: British |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 25 to 50 percent
|
David Alistair Brown Nationality: British |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 25 to 50 percent
|
Mml Capital Europe Vi Equity Ii S.A Rue Lou Hemmer, L-1748 |
Dates: Friday, June 2, 2017 - Wednesday, September 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
The Brown, French & Brown Foundation Lock Road, SL7 1QN |
Dates: Friday, June 2, 2017 - Thursday, November 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mml Uk Partners Llp 5 Upper St. Martin's Lane, WC2H 9EA |
Dates: Tuesday, April 4, 2017 - Friday, June 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-174 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 02 May 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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R-SQUARED HOLDCO LIMITED | 04 Apr 2017 |