R2C ONLINE HOLDINGS LIMITED

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

This company is commonly known as R2c Online Holdings Limited. The company was founded 17 years ago and was given the registration number 06241556. The firm's registered office is in SHEFFIELD. You can find them at 2 Vantage Drive, , Sheffield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	R2C ONLINE HOLDINGS LIMITED
Company Number	:	06241556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	2 Vantage Drive, Sheffield, S9 1RG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
64-65, Vincent Square, London, England, SW1P 2NU	Director	26 August 2022	Active
7 Ranmoor Crescent, Sheffield, S10 3GU	Secretary	29 May 2007	Active
5 Manor Road, Harrogate, HG2 0HP	Secretary	09 May 2007	Active
7 Ranmoor Crescent, Sheffield, S10 3GU	Director	29 May 2007	Active
64-65, Vincent Square, London, England, SW1P 2NU	Director	01 April 2019	Active
52 Oakdale, Harrogate, HG1 2LT	Director	09 May 2007	Active
Ardshiel, 6 Ladythorn Crescent, Bramhall, SK7 2HA	Director	24 September 2007	Active
64-65, Vincent Square, London, England, SW1P 2NU	Director	01 April 2019	Active
Chestnut House, Netherswell Manor, Stow On The Wold, GL54 1JZ	Director	29 May 2007	Active
64-65, C/O Fleetcor Europe Limited, Vincent Square, London, England, SW1P 2NU	Director	01 September 2020	Active
64-65, Vincent Square, London, England, SW1P 2NU	Director	05 November 2019	Active
64-65, Vincent Square, London, England, SW1P 2NU	Director	05 November 2019	Active
27 Storth Lane, Ranmoor, Sheffield, S10 3HN	Director	29 May 2007	Active
64-65, C/O Fleetcor Europe Limited, Vincent Square, London, England, SW1P 2NU	Director	01 September 2020	Active
2, Vantage Drive, Sheffield, England, S9 1RG	Director	05 April 2012	Active
2, Vantage Drive, Sheffield, S9 1RG	Director	24 September 2007	Active
2, Vantage Drive, Sheffield, S9 1RG	Director	20 August 2007	Active
2, Vantage Drive, Sheffield, S9 1RG	Director	16 November 2016	Active

People with Significant Control

Fleetcor Uk Acquisition Limited
Notified on	:	01 April 2019
Status	:	Active
Country of residence	:	England
Address	:	Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, England, HG5 8QB
Nature of control	:	Voting rights 75 to 100 percent

Mr Nicholas Andrew Walls
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Address	:	2, Vantage Drive, Sheffield, S9 1RG
Nature of control	:	Ownership of shares 25 to 50 percent

R2C ONLINE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement