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RP2 HOLDINGS LIMITED - Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 05692109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aquila House
- Waterloo Lane
- Chelmsford
- Essex
- CM1 1BN
- England Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England UK
Management
- Managing Directors
- COLE-COX, Victoria Elizabeth
- JONES, Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-31
- Age Of Company 2006-01-31 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Martin Cole
- Mr Daniel Jones
- -
- Mr Daniel Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RATHBONE PERCEPTION HOLDINGS LTD
- Filing of Accounts
- Due Date: 2021-03-21
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-01
- Last Date: 2020-01-18
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RP2 HOLDINGS LIMITED Company Description
- RP2 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05692109. Its current trading status is "live". It was registered 2006-01-31. It was previously called RATHBONE PERCEPTION HOLDINGS LTD. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Aquila House .
Get RP2 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rp2 Holdings Limited - Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
- 2006-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-09) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-12-11) - DISS16(SOAS)
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-11) - CS01
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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change-to-a-person-with-significant-control (2020-05-28) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-22) - AA
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change-person-director-company-with-change-date (2019-07-17) - CH01
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confirmation-statement-with-updates (2019-01-30) - CS01
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change-account-reference-date-company-previous-extended (2019-01-04) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-06) - CS01
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accounts-with-accounts-type-group (2018-06-05) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-02-22) - SH02
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resolution (2018-02-19) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-09) - CH01
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-group (2017-05-31) - AA
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termination-secretary-company-with-name-termination-date (2017-11-21) - TM02
keyboard_arrow_right 2016
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resolution (2016-02-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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capital-alter-shares-redemption-statement-of-capital (2016-02-05) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-27) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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resolution (2015-06-12) - RESOLUTIONS
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resolution (2015-03-13) - RESOLUTIONS
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memorandum-articles (2015-03-13) - MA
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capital-alter-shares-redemption-statement-of-capital (2015-06-12) - SH02
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accounts-with-accounts-type-group (2015-06-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-05) - AA
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certificate-change-of-name-company (2014-04-07) - CERTNM
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change-of-name-notice (2014-04-01) - CONNOT
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capital-alter-shares-redemption-statement-of-capital (2014-03-17) - SH02
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resolution (2014-03-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-group (2013-06-07) - AA
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legacy (2013-04-11) - MG01
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mortgage-satisfy-charge-full (2013-04-11) - MR04
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resolution (2013-01-23) - RESOLUTIONS
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resolution (2013-01-21) - RESOLUTIONS
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memorandum-articles (2013-01-16) - MEM/ARTS
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-07-09) - CERTNM
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change-of-name-notice (2012-07-09) - CONNOT
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legacy (2012-07-05) - MG01
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certificate-change-of-name-company (2012-06-26) - CERTNM
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appoint-person-secretary-company-with-name (2012-05-29) - AP03
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capital-allotment-shares (2012-05-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-of-name-notice (2012-06-26) - CONNOT
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change-of-name-notice (2012-05-23) - CONNOT
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accounts-with-accounts-type-group (2012-05-24) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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resolution (2012-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-29) - AP01
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termination-secretary-company-with-name (2012-05-29) - TM02
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-28) - CH01
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accounts-with-accounts-type-group (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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change-person-secretary-company-with-change-date (2011-02-28) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-group (2010-05-26) - AA
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resolution (2010-05-27) - RESOLUTIONS
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legacy (2010-05-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-08-06) - SH19
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legacy (2010-05-27) - SH20
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-04-23) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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legacy (2008-04-15) - 169
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legacy (2008-04-10) - 169
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accounts-with-accounts-type-medium (2008-03-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-04-28) - AA
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legacy (2007-04-27) - 225
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-24) - 288a
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incorporation-company (2006-01-31) - NEWINC
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resolution (2006-02-07) - RESOLUTIONS
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legacy (2006-03-24) - 287
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legacy (2006-02-08) - 288b
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legacy (2006-05-19) - 88(2)R
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legacy (2006-05-19) - 88(3)