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RP HOLDINGS LTD

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

This company is commonly known as Rp Holdings Ltd. The company was founded 32 years ago and was given the registration number 02643665. The firm's registered office is in LONDON. You can find them at 44 Chatsworth Gardens, Acton, London, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:RP HOLDINGS LTD
Company Number:02643665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:44 Chatsworth Gardens, Acton, London, England, W3 9LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Chatsworth Gardens, Acton, London, England, W3 9LW

Director07 October 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary06 September 1991Active
50, Fordhook Avenue, Ealing Common, London, England, W5 3LP

Secretary07 October 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director06 September 1991Active
50, Fordhook Avenue, Ealing Common, London, England, W5 3LP

Director07 October 1991Active

People with Significant Control

Mr John Robin Springall
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:44, Chatsworth Gardens, London, England, W3 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-07-05Persons with significant control

Change to a person with significant control.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-05-05Officers

Change person director company with change date.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-05-30Address

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

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2016-05-30Officers

Termination director company with name termination date.

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2016-05-30Officers

Termination secretary company with name termination date.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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