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R2C ONLINE HOLDINGS LIMITED - 2 Vantage Drive, Sheffield, S9 1RG, United Kingdom
Company Information
- Company registration number
- 06241556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Vantage Drive
- Sheffield
- S9 1RG 2 Vantage Drive, Sheffield, S9 1RG UK
Management
- Managing Directors
- VARADPANDE, Aditya
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-09
- Age Of Company 2007-05-09 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Fleetcor Uk Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FD TEK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
✓
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R2C ONLINE HOLDINGS LIMITED Company Description
- R2C ONLINE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06241556. Its current trading status is "live". It was registered 2007-05-09. It was previously called FD TEK HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 31/05/2011.It can be contacted at 2 Vantage Drive .
Get R2C ONLINE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R2C Online Holdings Limited - 2 Vantage Drive, Sheffield, S9 1RG, United Kingdom
- 2007-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for R2C ONLINE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06241556#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06241556#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06241556#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-21) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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accounts-with-accounts-type-full (2022-08-25) - AA
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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resolution (2020-02-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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change-person-director-company-with-change-date (2020-09-01) - CH01
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accounts-with-accounts-type-small (2020-12-02) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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mortgage-satisfy-charge-full (2019-02-04) - MR04
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resolution (2019-02-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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capital-cancellation-shares (2019-04-09) - SH06
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capital-allotment-shares (2019-04-09) - SH01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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notification-of-a-person-with-significant-control (2019-04-16) - PSC02
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accounts-with-accounts-type-small (2019-12-30) - AA
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capital-allotment-shares (2019-04-22) - SH01
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move-registers-to-sail-company-with-new-address (2019-06-05) - AD03
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confirmation-statement-with-updates (2019-06-05) - CS01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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confirmation-statement-with-updates (2019-09-12) - CS01
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change-account-reference-date-company-current-shortened (2019-09-30) - AA01
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change-sail-address-company-with-old-address-new-address (2019-10-08) - AD02
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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change-person-director-company-with-change-date (2019-11-19) - CH01
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change-sail-address-company-with-new-address (2019-06-05) - AD02
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-22) - CH01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-small (2018-09-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-small (2017-10-18) - AA
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accounts-with-accounts-type-small (2017-02-21) - AA
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-12-05) - SH06
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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resolution (2016-11-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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capital-return-purchase-own-shares (2016-12-29) - SH03
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-small (2015-10-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-small (2014-01-10) - AA
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accounts-with-accounts-type-small (2014-09-05) - AA
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-05-28) - CERTNM
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resolution (2013-05-23) - RESOLUTIONS
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change-of-name-notice (2013-05-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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accounts-with-accounts-type-small (2013-02-26) - AA
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keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-08-31) - SH02
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memorandum-articles (2012-08-31) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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change-of-name-notice (2012-06-25) - CONNOT
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capital-return-purchase-own-shares (2012-05-24) - SH03
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accounts-with-accounts-type-small (2012-05-21) - AA
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appoint-person-director-company-with-name (2012-08-24) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-14) - AA
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legacy (2011-01-04) - MG02
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change-person-director-company-with-change-date (2011-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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keyboard_arrow_right 2010
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legacy (2010-09-08) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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termination-director-company-with-name (2010-06-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
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termination-secretary-company-with-name (2010-04-22) - TM02
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termination-director-company-with-name (2010-04-22) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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legacy (2009-04-09) - 288b
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resolution (2009-03-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-01-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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legacy (2008-08-12) - 88(2)
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memorandum-articles (2008-08-12) - MEM/ARTS
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resolution (2008-08-12) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-09-07) - 288a
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certificate-change-of-name-company (2007-09-04) - CERTNM
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legacy (2007-09-04) - 288a
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legacy (2007-08-19) - 88(2)R
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legacy (2007-08-19) - 123
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resolution (2007-08-19) - RESOLUTIONS
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incorporation-company (2007-05-09) - NEWINC
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legacy (2007-08-19) - 287
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legacy (2007-08-19) - 288b
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legacy (2007-08-19) - 288a
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legacy (2007-09-18) - 287
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legacy (2007-09-25) - 88(2)R
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-09-25) - 395
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legacy (2007-10-01) - 288a
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legacy (2007-10-31) - 395
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legacy (2007-11-05) - 88(2)R
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legacy (2007-11-12) - 88(2)R
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statement-of-affairs (2007-09-25) - SA
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legacy (2007-11-05) - 123
