This company is commonly known as Rio Pooling Ltd. The company was founded 3 years ago and was given the registration number 12836683. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | RIO POOLING LTD |
|---|---|---|
| Company Number | : | 12836683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 25 August 2020 | Active |
| 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 31 August 2020 | Active |
| Haddeo Capital Ltd | ||
| Notified on | : | 17 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
| Nature of control | : |
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| Qvv Ltd | ||
| Notified on | : | 14 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, Riverside Business Centre, Shoreham-By-Sea, United Kingdom, BN43 6RE |
| Nature of control | : |
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| Mika Capital Ltd | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
| Nature of control | : |
|
| Mr Mark-Philipp Lesjak | ||
| Notified on | : | 25 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
| Nature of control | : |
|
| Mr Karl Fritz Geisel | ||
| Notified on | : | 25 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | German,British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
| Nature of control | : |
|
| Mr Christian Wilhelm Walter Harnischfeger | ||
| Notified on | : | 25 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | German,British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-17 | Resolution | Resolution. | Download |
| 2020-12-16 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-10 | Capital | Capital allotment shares. | Download |
| 2020-12-10 | Capital | Capital allotment shares. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Incorporation | Incorporation company. | Download |
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