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R&D HOLDCO LIMITED

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

This company is commonly known as R&d Holdco Limited. The company was founded 12 years ago and was given the registration number 07885770. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R&D HOLDCO LIMITED
Company Number:07885770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director19 March 2018Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director19 March 2018Active
63, Park Road, Peterborough, United Kingdom, PE1 2TN

Director19 December 2011Active
63, Park Road, Peterborough, United Kingdom, PE1 2TN

Director20 December 2011Active
63, Park Road, Peterborough, PE1 2TN

Director18 November 2013Active
63, Park Road, Peterborough, United Kingdom, PE1 2TN

Director20 December 2011Active
63, Park Road, Peterborough, United Kingdom, PE1 2TN

Director20 December 2011Active

People with Significant Control

Petainer Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Persons with significant control

Change to a person with significant control.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-01-06Gazette

Gazette filings brought up to date.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-10-27Address

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

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2020-08-05Accounts

Accounts with accounts type dormant.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Accounts

Accounts with accounts type dormant.

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2018-10-18Officers

Termination director company with name termination date.

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2018-06-23Officers

Appoint person director company with name date.

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2018-06-11Officers

Termination director company with name termination date.

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2018-06-11Officers

Appoint person director company with name date.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type dormant.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

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