RPP HAWAII LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rpp Hawaii Limited. The company was founded 8 years ago and was given the registration number 10472809. The firm's registered office is in HOUSLOW. You can find them at 19-21 Phoenix Distribution Park, Phoenix Way, Houslow, Middlesex. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
Company Information
| Name | : | RPP HAWAII LIMITED |
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| Company Number | : | 10472809 |
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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 | : | 10 November 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 94990 - Activities of other membership organizations n.e.c.
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Office Address & Contact
| Registered Address | : | 19-21 Phoenix Distribution Park, Phoenix Way, Houslow, Middlesex, United Kingdom, TW5 9NB |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB | Director | 10 November 2016 | Active |
| 39 Marlborough Road, Isleworth, England, TW7 5BZ | Director | 10 November 2016 | Active |
| Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB | Director | 14 July 2020 | Active |
| 24, Cranmore Avenue, Isleworth, England, TW7 4QW | Director | 10 November 2016 | Active |
People with Significant Control
| Mr Mohammad Shabir Mirza |
| Notified on | : | 02 January 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Tahir Mahmood Mirza |
| Notified on | : | 02 January 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mohammad Shabir Mirza |
| Notified on | : | 10 November 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB |
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| Nature of control | : | - Significant influence or control
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| Mr Tahir Mahmood Mirza |
| Notified on | : | 10 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Cranmore Avenue, Isleworth, England, TW7 4QW |
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| Nature of control | : | - Significant influence or control
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| Mr Khalid Mirza |
| Notified on | : | 10 November 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)