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Really Useful Holdings Limited, WC2B 5JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REALLY USEFUL HOLDINGS LIMITED

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

This company is commonly known as Really Useful Holdings Limited. The company was founded 35 years ago and was given the registration number 02353266. The firm's registered office is in LONDON. You can find them at 6 Catherine Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REALLY USEFUL HOLDINGS LIMITED
Company Number:02353266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Catherine Street, London, England, WC2B 5JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Catherine Street, London, England, WC2B 5JY

Director01 November 2023Active
6, Catherine Street, London, England, WC2B 5JY

Director31 March 2022Active
6, Catherine Street, London, England, WC2B 5JY

Director04 December 2023Active
6, Catherine Street, London, England, WC2B 5JY

Secretary31 March 2016Active
17, Slingsby Place, London, United Kingdom, WC2E 9AB

Secretary01 March 2013Active
16, Talbot Road, London, United Kingdom, W2 5LH

Secretary31 March 1998Active
90 Priory Road, London, NW6 3NT

Secretary-Active
17, Slingsby Place, London, WC2E 9AB

Director21 July 2016Active
31, Hemington Avenue, London, United Kingdom, N11 3LR

Director26 January 2011Active
6, Catherine Street, London, England, WC2B 5JY

Director01 March 2013Active
55 Drury Lane, London, WC2B 5RZ

Director09 September 1997Active
6 Balniel Gate, London, SW1V 3SD

Director09 September 1997Active
Huntsmoor, Templewood Lane, Farnham Common, Slough, United Kingdom, SL2 3HW

Director19 October 1999Active
6, Catherine Street, London, England, WC2B 5JY

Director31 March 2022Active
Oak Meadows, 65 Park Road, Woking, GU22 7BZ

Director05 January 2004Active
17, Slingsby Place, London, United Kingdom, WC2E 9AB

Director01 July 1999Active
6, Catherine Street, London, England, WC2B 5JY

Director05 April 2019Active
17, Slingsby Place, London, WC2E 9AB

Director21 July 2016Active
Sydmonton Court, Burghclere, Newbury, RG20 9NJ

Director-Active
Sydmonton House, Burghclere, Newbury, RG20 9NJ

Director01 January 2006Active
Coxtie House, Lincolns Lane Coxtie Green, Brentwood, CM14 5RS

Director-Active
Goose Green Cottage, Pirbright, GU24 0JT

Director05 August 1991Active
7 Batchworth Heath, Rickmansworth, WD3 1QB

Director10 November 1993Active
Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, United Kingdom, OX44 7XH

Director01 January 2006Active
6, Catherine Street, London, England, WC2B 5JY

Director17 June 2019Active
49 Connaught Street, London, W2

Director09 September 1997Active
25 Camberwell Grove, London, SE5 8JA

Director-Active
90 Priory Road, London, NW6 3NT

Director-Active
Bute Cottage 7, Meadow Close, Richmond, TW10 7AJ

Director26 February 2002Active
80 Clarence Road, St Albans, AL1 4NG

Director01 January 2006Active
6, Catherine Street, London, England, WC2B 5JY

Director14 June 2006Active
17, Slingsby Place, London, United Kingdom, WC2E 9AB

Director14 December 2011Active

People with Significant Control

Lord Andrew Lloyd Webber
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:6, Catherine Street, London, England, WC2B 5JY
Nature of control:
  • Significant influence or control
Really Useful Group Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Catherine Street, London, England, WC2B 5JY
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 (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 (0 months remaining)

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