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R. & T. HOLDINGS LIMITED

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

This company is commonly known as R. & T. Holdings Limited. The company was founded 38 years ago and was given the registration number 01946896. The firm's registered office is in LONDON. You can find them at Unit 19 Martara Mews, Off Penrose Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:R. & T. HOLDINGS LIMITED
Company Number:01946896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1985
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Unit 19 Martara Mews, Off Penrose Street, London, SE17 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentlands 97 Lubbock Road, Chislehurst, BR7 5LA

Secretary17 April 2000Active
97 Lubbock Road, Chislehurst, BR7 5LA

Director14 June 2007Active
Pentlands 97 Lubbock Road, Chislehurst, BR7 5LA

Secretary-Active
Pentlands 97 Lubbock Road, Chislehurst, BR7 5LA

Secretary11 September 1998Active
Pentlands 97 Lubbock Road, Chislehurst, BR7 5LA

Director01 June 1989Active
28 Westbrooke Road, Sidcup, DA15 7PH

Director12 June 2004Active
Pentlands 97 Lubbock Road, Chislehurst, BR7 5LA

Director12 September 1985Active
97 Lubbock Road, Chislehurst, BR7 5LA

Director17 April 2000Active
2 Alexandra Road, East Ham, E6 6HB

Director28 April 2003Active

People with Significant Control

Mr Terence William Bonner
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:97, Lubbock Road, Chislehurst, England, BR7 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-16Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Address

Move registers to sail company with new address.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Address

Move registers to registered office company.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Address

Change registered office address company with date old address.

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