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RHEAD HOLDINGS LIMITED

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

This company is commonly known as Rhead Holdings Limited. The company was founded 14 years ago and was given the registration number 07076869. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RHEAD HOLDINGS LIMITED
Company Number:07076869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Secretary01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director26 March 2020Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 September 2020Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB

Secretary01 September 2014Active
15, Warwick Road, Stratford Upon Avon, United Kingdom, CV37 6YW

Secretary14 November 2009Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, United Kingdom, CV2 2TB

Secretary03 February 2012Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Secretary14 August 2015Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 August 2015Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 November 2009Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 November 2009Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, United Kingdom, CV2 2TB

Director14 November 2009Active
15, Warwick Road, Stratford Upon Avon, United Kingdom, CV37 6YW

Director14 November 2009Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, United Kingdom, CV2 2TB

Director03 February 2012Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 August 2015Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 August 2015Active

People with Significant Control

Costain Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-15Dissolution

Dissolution application strike off company.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-12-17Capital

Legacy.

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2020-12-17Capital

Capital statement capital company with date currency figure.

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2020-12-17Insolvency

Legacy.

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2020-12-17Resolution

Resolution.

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2020-10-09Accounts

Accounts with accounts type full.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Officers

Appoint person secretary company with name date.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Officers

Termination secretary company with name termination date.

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2020-04-07Officers

Appoint person director company with name date.

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2020-04-07Officers

Termination director company with name termination date.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-04Officers

Termination director company with name termination date.

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2018-05-15Accounts

Accounts with accounts type full.

Download
2018-05-04Officers

Change person director company with change date.

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2018-04-01Officers

Termination director company with name termination date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-08-31Officers

Termination director company with name termination date.

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2017-06-15Accounts

Accounts with accounts type full.

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