Warning: file_put_contents(c/f3edd9742ba979a7449e09cdd5fb02c7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Rpp Franchise Ltd, TW5 9NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RPP FRANCHISE LTD

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

This company is commonly known as Rpp Franchise Ltd. The company was founded 10 years ago and was given the registration number 08932923. The firm's registered office is in HOUNSLOW. You can find them at Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RPP FRANCHISE LTD
Company Number:08932923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB

Director11 March 2014Active
Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB

Director11 March 2014Active
Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB

Director18 November 2021Active
24 Cranmore Avenue, Isleworth, England, TW7 4QW

Director11 March 2014Active
Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, England, TW5 9NB

Corporate Director18 November 2021Active

People with Significant Control

Rpp Holdings Ltd
Notified on:18 November 2021
Status:Active
Country of residence:England
Address:19 - 21, Phoenix Way, Hounslow, England, TW5 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Khalid Mirza
Notified on:25 March 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB
Nature of control:
  • Significant influence or control
Mr Khalid Mirza
Notified on:05 March 2017
Status:Active
Date of birth:September 1979
Nationality:British
Address:Unit 19 - 21, Phoenix Distribution Park, Hounslow, TW5 9NB
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-12-29Accounts

Change account reference date company previous shortened.

Download
2023-12-07Persons with significant control

Notification of a person with significant control.

Download
2023-12-07Persons with significant control

Change to a person with significant control.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Officers

Change person director company with change date.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-17Officers

Change person director company with change date.

Download
2022-11-14Officers

Change person director company with change date.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Address

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

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-18Officers

Appoint person director company with name date.

Download
2021-11-18Officers

Termination director company with name termination date.

Download
2021-11-18Officers

Appoint corporate director company with name date.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Persons with significant control

Notification of a person with significant control.

Download
2020-03-25Persons with significant control

Cessation of a person with significant control.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.