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RPP HOLDINGS LIMITED

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

This company is commonly known as Rpp Holdings Limited. The company was founded 7 years ago and was given the registration number 10303980. 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 HOLDINGS LIMITED
Company Number:10303980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:19-21 Phoenix Distribution Park, Phoenix Way, Houslow, Middlesex, England, TW5 9NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director29 July 2016Active
Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, England, TW5 9NB

Director29 July 2016Active
Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, England, TW5 9NB

Director18 November 2021Active
19-21, Phoenix Distribution Park, Phoenix Way, Houslow, England, TW5 9NB

Director29 July 2016Active

People with Significant Control

Mrs Zanab Khalid Mirza
Notified on:27 March 2023
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, England, TW5 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Khalid Mirza
Notified on:29 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, England, TW5 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Tahir Mahmood Mirza
Notified on:29 July 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, England, TW5 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammad Shabir Mirza
Notified on:29 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, England, 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
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Persons with significant control

Notification of a person with significant control.

Download
2023-12-01Persons with significant control

Notification of a person with significant control.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Persons with significant control

Cessation of a person with significant control.

Download
2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-01-17Officers

Change person director company with change date.

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2022-12-24Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-26Accounts

Accounts with accounts type micro entity.

Download
2021-12-20Address

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

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-18Officers

Appoint person director company with name date.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2021-01-01Accounts

Change account reference date company current shortened.

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2021-01-01Confirmation statement

Confirmation statement with updates.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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