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RRD BPO HOLDINGS LIMITED

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

This company is commonly known as Rrd Bpo Holdings Limited. The company was founded 21 years ago and was given the registration number 04805445. The firm's registered office is in LEEDS. You can find them at 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RRD BPO HOLDINGS LIMITED
Company Number:04805445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Larkfield Drive, Rawdon, Leeds, LS19 6EL

Secretary18 October 2019Active
31, Larkfield Drive, Rawdon, Leeds, LS19 6EL

Director18 October 2019Active
30, Laan Van Berlioz, 2151gr Nieuw Vennep, Netherlands,

Corporate Director25 April 2020Active
34, Church Road, Willington, Bedford, MK44 3PU

Secretary10 February 2006Active
Pedders Way, Stratford Road Loxley, Warwick, CV35 9JN

Secretary10 July 2003Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Secretary19 June 2003Active
31, Larkfield Drive, Rawdon, Leeds, LS19 6EL

Director12 May 2006Active
62 Vane Close, Thorpe St Andrew, Norwich, NR7 0US

Nominee Director19 June 2003Active
9, Holm Oak Green, Cardington, Bedford, MK44 3DD

Director28 October 2008Active
Pedders Way, Stratford Road Loxley, Warwick, CV35 9JN

Director10 July 2003Active
720 Valley Road, Lake Forest, Usa,

Director10 February 2006Active
Brookside, La Rue Du Huquet, St Martin, Jersey, Channel Islands, JE3 6HE

Director22 June 2007Active
148 Thorpe Road, Peterborough, PE3 6JJ

Director10 July 2003Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Director19 June 2003Active
6 Rowley Close, Edingale, B79 9LN

Director22 June 2007Active
31, Larkfield Drive, Rawdon, Leeds, LS19 6EL

Director18 October 2019Active
31, Larkfield Drive, Rawdon, Leeds, LS19 6EL

Director18 June 2013Active

People with Significant Control

Rr Donnelley Holdings Bv
Notified on:11 September 2019
Status:Active
Country of residence:Netherlands
Address:220, Jupiterstraat, 2132 Hj Hoofdorp, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Rr Donnelley Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tower Close, Tower Close, Huntingdon, England, PE29 7YD
Nature of control:
  • Ownership of shares 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 (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)

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