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RND (HOLDINGS) LIMITED

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

This company is commonly known as Rnd (holdings) Limited. The company was founded 28 years ago and was given the registration number 03199131. The firm's registered office is in EDENBRIDGE. You can find them at Eccles Lodge, Main Road, Edenbridge, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RND (HOLDINGS) LIMITED
Company Number:03199131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Eccles Lodge, Main Road, Edenbridge, Kent, TN8 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Brassey Close, Oxted, RH8 0EX

Secretary04 June 1996Active
5 Brassey Close, Oxted, United Kingdom, RH8 0EX

Director09 May 2011Active
5 Brassey Close, Oxted, RH8 0EX

Director04 June 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 1996Active
95 Beechwood Road, Sanderstead, CR2 0AF

Director04 June 1996Active
Flat 9, Piermont House, Overberry Avenue, Beckenham, England, BR3 6AE

Director04 June 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 May 1996Active

People with Significant Control

Amdon Holdings Limited
Notified on:14 December 2016
Status:Active
Country of residence:England
Address:Eccles Lodge, Main Road, Edenbridge, England, TN8 6HZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type unaudited abridged.

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2023-10-04Address

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

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2023-09-15Officers

Termination director company with name termination date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type unaudited abridged.

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2022-06-13Accounts

Accounts with accounts type unaudited abridged.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Mortgage

Mortgage satisfy charge full.

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2015-09-02Accounts

Accounts with accounts type small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Officers

Change person director company with change date.

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