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REX PROCTER & PARTNERS HOLDINGS LIMITED

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

This company is commonly known as Rex Procter & Partners Holdings Limited. The company was founded 13 years ago and was given the registration number 07514976. The firm's registered office is in LEEDS. You can find them at C/o Mazars Llp, 3 Wellington Place, Leeds, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:REX PROCTER & PARTNERS HOLDINGS LIMITED
Company Number:07514976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Mazars Llp, 3 Wellington Place, Leeds, England, LS1 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Sandford Gardens, Off Daws Hill Lane, High Wycombe, HP11 1QT

Secretary02 February 2011Active
Holly Lodge, London Road, Bracknell, RG42 4AB

Director02 February 2011Active
Mazars House, Gelderd Road, Leeds, United Kingdom, LS27 7JN

Director29 November 2013Active
16 Sandford Gardens, Off Daws Hill Lane, High Wycombe, HP11 1QT

Director03 February 2011Active
Holly Lodge, London Road, Binfield, Bracknell, RG42 4AB

Director03 February 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director02 February 2011Active
16 Sandford Gardens, Off Daws Hill Lane, High Wycombe, HP11 1QT

Director03 February 2011Active

People with Significant Control

Rpp Group Holdings Limited
Notified on:11 December 2016
Status:Active
Country of residence:England
Address:Mazars House, Gelderd Road, Leeds, England, LS27 7JN
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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-30Dissolution

Dissolution application strike off company.

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2023-01-08Accounts

Accounts with accounts type dormant.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-20Address

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

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-12-06Address

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

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type small.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type small.

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2015-04-21Accounts

Accounts with accounts type small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Change account reference date company previous shortened.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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