RIO POOLING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rio Pooling Ltd. The company was founded 4 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.
Company Information
| Name | : | RIO POOLING LTD |
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| Company Number | : | 12836683 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 August 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64204 - Activities of distribution holding companies
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Office Address & Contact
| Registered Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Haddeo Capital Ltd |
| Notified on | : | 17 December 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Qvv Ltd |
| Notified on | : | 14 December 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6, Riverside Business Centre, Shoreham-By-Sea, United Kingdom, BN43 6RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mika Capital Ltd |
| Notified on | : | 27 November 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark-Philipp Lesjak |
| Notified on | : | 25 August 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Karl Fritz Geisel |
| Notified on | : | 25 August 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | German,British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christian Wilhelm Walter Harnischfeger |
| Notified on | : | 25 August 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | German,British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)