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R2r Holdings Limited, MK10 7BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R2R HOLDINGS LIMITED

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

This company is commonly known as R2r Holdings Limited. The company was founded 19 years ago and was given the registration number 05355332. The firm's registered office is in MILTON KEYNES. You can find them at 4 Butterton Gardens, Broughton, Milton Keynes, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:R2R HOLDINGS LIMITED
Company Number:05355332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Butterton Gardens, Broughton, Milton Keynes, Buckinghamshire, England, MK10 7BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor Northern Building, Triptych Place, London, England, SE1 9SH

Director23 January 2023Active
2nd Floor Vega House, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DF

Director07 February 2005Active
2nd Floor Vega House, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DF

Director07 February 2005Active
4, Butterton Gardens, Broughton, Milton Keynes, MK10 7BU

Secretary07 February 2005Active
2nd Floor Vega House, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DF

Director28 July 2021Active
2nd Floor Vega House, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DF

Director05 January 2022Active
2nd Floor Vega House, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DF

Director17 May 2021Active
2nd Floor Vega House, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DF

Director07 February 2022Active
2nd Floor Vega House, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DF

Director10 August 2023Active

People with Significant Control

Sciris Group Limited
Notified on:09 April 2021
Status:Active
Country of residence:United Kingdom
Address:91, Wimpole Street, London, United Kingdom, W1G 0EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Bhaviniben Patel
Notified on:06 April 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:2nd Floor Vega House, Opal Drive, Milton Keynes, England, MK15 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Rakesh Hemantkumar Patel
Notified on:30 June 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:2nd Floor Vega House, Opal Drive, Milton Keynes, England, MK15 0DF
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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