UKBizDB.co.uk

RESERVE POWER TRADING HOLDINGS LIMITED

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

This company is commonly known as Reserve Power Trading Holdings Limited. The company was founded 7 years ago and was given the registration number 10634949. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:RESERVE POWER TRADING HOLDINGS LIMITED
Company Number:10634949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frost Group Limited, Court House The Old Police Stattion, South Street, Ashby De La Zouche, LE65 1BS

Director21 March 2017Active
C/O Frost Group Limited, Court House The Old Police Stattion, South Street, Ashby De La Zouche, LE65 1BS

Director23 February 2017Active
C/O Frost Group Limited, Court House The Old Police Stattion, South Street, Ashby De La Zouche, LE65 1BS

Director21 March 2017Active
The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Secretary23 February 2017Active

People with Significant Control

Foresight Fund Managers Limited
Notified on:23 February 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 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 (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
2022-09-22Gazette

Gazette dissolved liquidation.

Download
2022-06-22Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-07-09Address

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

Download
2021-07-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-07-06Resolution

Resolution.

Download
2021-07-06Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Persons with significant control

Notification of a person with significant control statement.

Download
2020-09-30Persons with significant control

Cessation of a person with significant control.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Change person director company with change date.

Download
2019-12-12Officers

Change person director company with change date.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Officers

Change person director company with change date.

Download
2019-11-21Address

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

Download
2019-11-20Persons with significant control

Change to a person with significant control.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2017-11-20Officers

Termination secretary company with name termination date.

Download
2017-11-20Address

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

Download
2017-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-28Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.