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RCN HOLDCO LIMITED

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

This company is commonly known as Rcn Holdco Limited. The company was founded 9 years ago and was given the registration number 09691324. The firm's registered office is in LONDON. You can find them at 20 Cavendish Square, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:RCN HOLDCO LIMITED
Company Number:09691324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:20 Cavendish Square, London, United Kingdom, W1G 0RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cavendish Square, London, United Kingdom, W1G 0RN

Director04 March 2019Active
20, Cavendish Square, London, United Kingdom, W1G 0RN

Director28 April 2022Active
20, Cavendish Square, London, United Kingdom, W1G 0RN

Secretary01 February 2021Active
20, Cavendish Square, London, United Kingdom, W1G 0RN

Director17 July 2015Active
20, Cavendish Square, London, United Kingdom, W1G 0RN

Director04 March 2019Active
20, Cavendish Square, London, United Kingdom, W1G 0RN

Director17 July 2015Active

People with Significant Control

Mr Gursharn Singh Uppal
Notified on:24 May 2023
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:20, Cavendish Square, London, United Kingdom, W1G 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Patricia Anne Marquis
Notified on:28 July 2022
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:20, Cavendish Square, London, United Kingdom, W1G 0RN
Nature of control:
  • Significant influence or control
Yajna Sooklall
Notified on:20 September 2021
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:20, Cavendish Square, London, United Kingdom, W1G 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Donna Kinnair
Notified on:04 March 2019
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:20, Cavendish Square, London, United Kingdom, W1G 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Eric Golbourn
Notified on:04 March 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:20, Cavendish Square, London, United Kingdom, W1G 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Sandford
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:20, Cavendish Square, London, United Kingdom, W1G 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elizabeth Janet Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:20, Cavendish Square, London, United Kingdom, W1G 0RN
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 (3 months remaining)

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