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R3 HOLDCO UK LIMITED

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

This company is commonly known as R3 Holdco Uk Limited. The company was founded 4 years ago and was given the registration number 12371544. The firm's registered office is in LONDON. You can find them at 2 London Wall Place, 12th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:R3 HOLDCO UK LIMITED
Company Number:12371544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 London Wall Place, 12th Floor, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, London Wall Place, 11th Floor, London, London Wall Place, London, England, EC2Y 5AU

Director22 February 2024Active
2, London Wall Place, 11th Floor, London, London Wall Place, London, England, EC2Y 5AU

Director29 September 2021Active
2, London Wall Place, 12th Floor, London, United Kingdom, EC2Y 5AU

Director19 December 2019Active
2, London Wall Place, 11th Floor, London, London Wall Place, London, England, EC2Y 5AU

Director29 September 2021Active
2, London Wall Place, 11th Floor, London, London Wall Place, London, England, EC2Y 5AU

Director11 May 2023Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination director company with name termination date.

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2024-02-23Officers

Appoint person director company with name date.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-05-16Officers

Termination director company with name termination date.

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2023-05-16Officers

Appoint person director company with name date.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-15Address

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

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-05-01Gazette

Gazette filings brought up to date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-04Accounts

Change account reference date company previous shortened.

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2019-12-19Incorporation

Incorporation company.

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