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R & R AGENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & R Agency Ltd. The company was founded 12 years ago and was given the registration number 08087323. The firm's registered office is in LEEDS. You can find them at Ground Floor St. Pauls House, Park Square South, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R & R AGENCY LTD
Company Number:08087323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor St. Pauls House, Park Square South, Leeds, England, LS1 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor St. Pauls House, Park Square South, Leeds, England, LS1 2ND

Director29 May 2012Active
Ground Floor St. Pauls House, Park Square South, Leeds, England, LS1 2ND

Director29 May 2012Active

People with Significant Control

Mr Richard William Parfitt
Notified on:30 June 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Ground Floor St. Pauls House, Park Square South, Leeds, England, LS1 2ND
Nature of control:
  • Right to appoint and remove directors
Sixt2 Group Limited
Notified on:30 June 2017
Status:Active
Country of residence:England
Address:3, Springfield Pastures, Nottingham, England, NG3 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rachel Rebecca Parfitt
Notified on:30 June 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Ground Floor St. Pauls House, Park Square South, Leeds, England, LS1 2ND
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-07-01Officers

Change person director company with change date.

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2020-07-01Officers

Change person director company with change date.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-06-01Persons with significant control

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Address

Change registered office address company with date old address new address.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Officers

Change person director company with change date.

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