R & R HOLDINGS (EPSOM) LIMITED

BOSTON HOUSE, 2A BOSTON ROAD, HENLEY-ON-THAMES  RG9 1DY
  • Active
  • Private Limited Company
  • Company No. 13558572
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

R & R HOLDINGS (EPSOM) LIMITED was incorporated on Tuesday, August 10, 2021 as a Private Limited Company with registered address in HENLEY-ON-THAMES. R & R HOLDINGS (EPSOM) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 1 month and 27 days.

Name R & R HOLDINGS (EPSOM) LIMITED
Company number 13558572
Company type Private Limited Company
Incorporation date 10 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address BOSTON HOUSE
2A BOSTON ROAD
HENLEY-ON-THAMES
RG9 1DY
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
Mr Richard Kelly Digance Nationality: British Dates: Tuesday, August 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Rupert Briggs Nationality: British Dates: Tuesday, August 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (236 days left)
Latest accounts 31 August 2023
Next confirmation statement due 07 September 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
R & R HOLDINGS (EPSOM) LIMITED 10 Aug 2021