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RDN HOLDINGS LIMITED

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

This company is commonly known as Rdn Holdings Limited. The company was founded 6 years ago and was given the registration number 11382000. The firm's registered office is in TELFORD. You can find them at Unit 22 Furrows Business Park, Haybridge Road, Telford, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RDN HOLDINGS LIMITED
Company Number:11382000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 22 Furrows Business Park, Haybridge Road, Telford, Shropshire, United Kingdom, TF1 2FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22, Furrows Business Park, Haybridge Road, Telford, United Kingdom, TF1 2FE

Director25 May 2018Active
Unit 22, Furrows Business Park, Haybridge Road, Telford, United Kingdom, TF1 2FE

Director25 May 2018Active
Unit 22, Furrows Business Park, Haybridge Road, Telford, United Kingdom, TF1 2FE

Director25 May 2018Active

People with Significant Control

Mr Neville Leonard
Notified on:25 May 2018
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 22, Furrows Business Park, Telford, United Kingdom, TF1 2FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diane Leonard
Notified on:25 May 2018
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 22, Furrows Business Park, Telford, United Kingdom, TF1 2FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Resolution

Resolution.

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2024-01-26Capital

Capital name of class of shares.

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2024-01-25Capital

Capital variation of rights attached to shares.

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2024-01-25Capital

Capital variation of rights attached to shares.

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2024-01-25Capital

Capital variation of rights attached to shares.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type group.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type group.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type group.

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2019-06-05Accounts

Change account reference date company previous shortened.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-08-31Persons with significant control

Notification of a person with significant control.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-07-13Capital

Capital allotment shares.

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2018-07-12Resolution

Resolution.

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2018-05-25Incorporation

Incorporation company.

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