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R4 CAPITAL HOLDINGS LIMITED

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

This company is commonly known as R4 Capital Holdings Limited. The company was founded 13 years ago and was given the registration number 07533323. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 7 Nelson Street, , Southend-on-sea, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:R4 CAPITAL HOLDINGS LIMITED
Company Number:07533323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Nelson Street, Southend-on-sea, England, SS1 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, Warrior Square, Southend-On-Sea, England, SS1 2WS

Director31 December 2021Active
16-18, Warrior Square, Southend-On-Sea, England, SS1 2WS

Director11 April 2016Active
16-18, Warrior Square, Southend-On-Sea, England, SS1 2WS

Director07 January 2016Active
1, Mount Street Mews, Mayfair, London, United Kingdom, W1K 2LF

Secretary17 February 2011Active
16-18, Warrior Square, Southend-On-Sea, United Kingdom, SS1 2WS

Director16 October 2017Active
1, Mount Street Mews, Mayfair, London, United Kingdom, W1K 2LF

Director17 February 2011Active
1, Mount Street Mews, Mayfair, London, United Kingdom, W1K 2LF

Director17 February 2011Active
7-11, Nelson Street, Southend On Sea Essex, United Kingdom, SS1 1EH

Director15 July 2015Active
7-11, Nelson Street, Southend On Sea Essex, United Kingdom, SS1 1EH

Director15 July 2015Active

People with Significant Control

Mr Nicholas Charles Gould
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:16-18, Warrior Square, Southend-On-Sea, England, SS1 2WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Edward Gould
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:16-18, Warrior Square, Southend-On-Sea, England, SS1 2WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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