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RHODIC HOLDINGS LIMITED

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

This company is commonly known as Rhodic Holdings Limited. The company was founded 26 years ago and was given the registration number 03502565. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RHODIC HOLDINGS LIMITED
Company Number:03502565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director13 October 2015Active
9 Heywood Drive, Bagshot, GU19 5DL

Secretary20 April 1998Active
The Old House, Mill Lane, Henley On Thames, RG9 4HB

Secretary13 March 2001Active
No 8 Pondwicks Close, St Albans, AL1 1DG

Secretary01 January 1999Active
33 Hanoverian Way, Whiteley, Fareham, PO15 7JT

Secretary02 February 1998Active
Midas House, Suite A, 1st Floor, 62 Goldsworth Road, Working, England, GU21 6LQ

Corporate Secretary31 March 2005Active
Suite 1, A First Floor, Midas House Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Corporate Secretary01 February 2012Active
5 Wilton Court, Wilton Road, Southampton, SO15 5RU

Nominee Director02 February 1998Active
Chateau Roche Godaine, Rue Du Puits Mahaut, Grouville, Channel Islands, JE3 9BU

Director20 April 1998Active

People with Significant Control

William Francis Fagan
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-20Dissolution

Dissolution application strike off company.

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2022-01-09Capital

Capital statement capital company with date currency figure.

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2022-01-09Capital

Legacy.

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2022-01-09Insolvency

Legacy.

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2022-01-09Resolution

Resolution.

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2021-12-30Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-09-10Officers

Change person director company with change date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-06-08Officers

Termination secretary company with name termination date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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