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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Catherine Street, London, England, WC2B 5JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Catherine Street, London, England, WC2B 5JY | Director | 01 November 2023 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 31 March 2022 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 04 December 2023 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Secretary | 31 March 2016 | Active |
| 17, Slingsby Place, London, United Kingdom, WC2E 9AB | Secretary | 01 March 2013 | Active |
| 16, Talbot Road, London, United Kingdom, W2 5LH | Secretary | 31 March 1998 | Active |
| 90 Priory Road, London, NW6 3NT | Secretary | - | Active |
| 17, Slingsby Place, London, WC2E 9AB | Director | 21 July 2016 | Active |
| 31, Hemington Avenue, London, United Kingdom, N11 3LR | Director | 26 January 2011 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 01 March 2013 | Active |
| 55 Drury Lane, London, WC2B 5RZ | Director | 09 September 1997 | Active |
| 6 Balniel Gate, London, SW1V 3SD | Director | 09 September 1997 | Active |
| Huntsmoor, Templewood Lane, Farnham Common, Slough, United Kingdom, SL2 3HW | Director | 19 October 1999 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 31 March 2022 | Active |
| Oak Meadows, 65 Park Road, Woking, GU22 7BZ | Director | 05 January 2004 | Active |
| 17, Slingsby Place, London, United Kingdom, WC2E 9AB | Director | 01 July 1999 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 05 April 2019 | Active |
| 17, Slingsby Place, London, WC2E 9AB | Director | 21 July 2016 | Active |
| Sydmonton Court, Burghclere, Newbury, RG20 9NJ | Director | - | Active |
| Sydmonton House, Burghclere, Newbury, RG20 9NJ | Director | 01 January 2006 | Active |
| Coxtie House, Lincolns Lane Coxtie Green, Brentwood, CM14 5RS | Director | - | Active |
| Goose Green Cottage, Pirbright, GU24 0JT | Director | 05 August 1991 | Active |
| 7 Batchworth Heath, Rickmansworth, WD3 1QB | Director | 10 November 1993 | Active |
| Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, United Kingdom, OX44 7XH | Director | 01 January 2006 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 17 June 2019 | Active |
| 49 Connaught Street, London, W2 | Director | 09 September 1997 | Active |
| 25 Camberwell Grove, London, SE5 8JA | Director | - | Active |
| 90 Priory Road, London, NW6 3NT | Director | - | Active |
| Bute Cottage 7, Meadow Close, Richmond, TW10 7AJ | Director | 26 February 2002 | Active |
| 80 Clarence Road, St Albans, AL1 4NG | Director | 01 January 2006 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 14 June 2006 | Active |
| 17, Slingsby Place, London, United Kingdom, WC2E 9AB | Director | 14 December 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-15 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type full. | Download |
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