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Home > England & Wales Companies > R.C. (HOLDINGS) LIMITED
Company Information for

R.C. (HOLDINGS) LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
02968054
Private Limited Company
Active

Company Overview

About R.c. (holdings) Ltd
R.C. (HOLDINGS) LIMITED was founded on 1994-09-15 and has its registered office in New Milton. The organisation's status is listed as "Active". R.c. (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
R.C. (HOLDINGS) LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in BH25
 
Filing Information
Company Number 02968054
Company ID Number 02968054
Date formed 1994-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 19:18:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.C. (HOLDINGS) LIMITED
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Company Officers of R.C. (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
FIRSTPORT SECRETARIAL LIMITED
 Company Secretary 2011-07-14
NIGEL HOWELL
 Director 2015-02-18
OUDA SALEH
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH ENTWISTLE
 Director 2012-05-16 2015-02-19
PHILIP JAMES CUMMINGS
 Director 2008-12-03 2013-07-28
ANDREW JONATHAN DAVEY
 Director 2012-01-30 2012-05-02
KEITH ALAN EDGAR
 Director 2012-01-30 2012-05-02
LEE EAMON MIDDLEBURGH
 Director 2012-01-30 2012-05-02
DAVID CHARLES EDWARDS
 Company Secretary 2006-12-08 2011-07-14
DAVID CHARLES EDWARDS
 Director 2008-01-24 2011-07-14
NIGEL GORDON BANNISTER
 Director 2006-12-08 2011-03-31
CHRISTOPHER CHARLES MCGILL
 Director 2009-08-24 2011-03-17
MICHAEL JOHN GASTON
 Director 2007-05-31 2010-06-11
WILLIAM KENNETH PROCTER
 Director 2007-05-31 2010-06-11
KEITH CHARLES RUTHERFORD
 Director 2006-12-08 2008-01-24
GREGORY IAN LEADER CRAMER
 Company Secretary 2004-11-30 2006-12-08
MICHAEL RICHARD CROSS
 Director 2005-01-20 2006-12-08
YVONNE DIANA DAVIES
 Director 2005-02-28 2006-12-08
GREGORY IAN LEADER CRAMER
 Director 2002-10-01 2006-12-08
CRAIG MULLAN
 Director 2004-11-30 2006-12-08
BRIAN VICTOR LEADER CRAMER
 Company Secretary 2003-05-09 2004-11-30
BRIAN VICTOR LEADER CRAMER
 Director 1994-09-22 2004-11-30
CHRISTOPHER ROBIN LESLIE PHILLIPS
 Director 2003-11-17 2004-11-30
NICHOLAS SHULMAN
 Director 2003-11-17 2004-11-30
MICHAEL STEPHEN KAUFMAN
 Company Secretary 2000-11-29 2002-12-18
MICHAEL STEPHEN KAUFMAN
 Director 1994-10-27 2002-12-18
JOAN HILARY BINGLEY
 Company Secretary 1996-04-03 2000-11-29
WILLIAM KENNETH PROCTER
 Director 1998-10-16 1999-01-28
PETER MORGAN
 Director 1995-01-24 1998-03-25
MARTIN VAUX
 Director 1996-06-01 1997-03-31
PATRICE BERNARD KLEIN
 Director 1996-04-02 1997-01-30
MICHAEL STEPHEN KAUFMAN
 Company Secretary 1994-09-22 1996-04-03
STUART BRIDGES
 Director 1995-01-24 1995-11-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-09-15 1994-09-22
INSTANT COMPANIES LIMITED
 Nominated Director 1994-09-15 1994-09-22

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FIRSTPORT SECRETARIAL LIMITED THE MAPLES (RINGMER) MANAGEMENT LIMITED Company Secretary 2012-11-14 CURRENT 1998-10-29 Active
FIRSTPORT SECRETARIAL LIMITED HEATHSIDE HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-19 CURRENT 1984-03-28 Active
FIRSTPORT SECRETARIAL LIMITED SILCHESTER COURT (ASHFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-11 CURRENT 1999-03-03 Active
FIRSTPORT SECRETARIAL LIMITED PEEL COURT (SLOUGH) MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1991-05-03 Active
FIRSTPORT SECRETARIAL LIMITED PARKSIDE PLACE (BECKENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-08-07 Active
FIRSTPORT SECRETARIAL LIMITED QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2005-08-02 Active
FIRSTPORT SECRETARIAL LIMITED KIPLING PARK MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-09-21 Active
FIRSTPORT SECRETARIAL LIMITED LAKELANDS (M.K.) MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1989-05-17 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1989-06-06 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD PARK (1989) MANAGEMENT CO. LIMITED Company Secretary 2012-10-05 CURRENT 1989-08-14 Active
FIRSTPORT SECRETARIAL LIMITED HEDGE END III MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-11-15 Active
FIRSTPORT SECRETARIAL LIMITED MARKET FIELD MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-12-18 Active
FIRSTPORT SECRETARIAL LIMITED GUILDFORD MEWS (TONGHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1994-10-21 Active
FIRSTPORT SECRETARIAL LIMITED PROSPECT FARM (ASH) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1994-12-06 Active
FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-01-13 Active
FIRSTPORT SECRETARIAL LIMITED KNIGHTS FIELD MANAGEMENT (NO 4) LIMITED Company Secretary 2012-10-05 CURRENT 1995-06-07 Active
FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-08-07 Active
FIRSTPORT SECRETARIAL LIMITED GODOLPHIN COURT (1996) PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-05-09 Active
FIRSTPORT SECRETARIAL LIMITED KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-09-30 Active
FIRSTPORT SECRETARIAL LIMITED HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-11-18 Active
FIRSTPORT SECRETARIAL LIMITED PACKWOOD COURT MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1997-03-10 Active
FIRSTPORT SECRETARIAL LIMITED GOODWAY HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1997-07-17 Active
FIRSTPORT SECRETARIAL LIMITED LUPIN CRESCENT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1997-09-25 Active
FIRSTPORT SECRETARIAL LIMITED MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-11-27 Active
FIRSTPORT SECRETARIAL LIMITED NICHOLAS GARDENS (CIPPENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1998-08-11 Active
FIRSTPORT SECRETARIAL LIMITED HEADINGTON HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2000-09-14 Active
FIRSTPORT SECRETARIAL LIMITED MINSTER GARDENS MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 2001-07-10 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD GROVE (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-02-18 Active
FIRSTPORT SECRETARIAL LIMITED MANOR HOUSE GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2006-06-14 Active
FIRSTPORT SECRETARIAL LIMITED N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2008-06-20 Active
FIRSTPORT SECRETARIAL LIMITED IVY COURT RESIDENTS COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1973-09-18 Active
FIRSTPORT SECRETARIAL LIMITED RHEIMS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1996-10-30 Active
FIRSTPORT SECRETARIAL LIMITED HEDDON WAY MANAGEMENT (1996) LIMITED Company Secretary 2012-10-05 CURRENT 1996-11-01 Active
FIRSTPORT SECRETARIAL LIMITED RUSH HILL MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-02-07 Active
FIRSTPORT SECRETARIAL LIMITED OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-07-10 Active
FIRSTPORT SECRETARIAL LIMITED GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-05-14 Active
FIRSTPORT SECRETARIAL LIMITED HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2012-10-01 CURRENT 1980-05-29 Active
FIRSTPORT SECRETARIAL LIMITED CROMER COURT (CREWE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1982-07-22 Active
FIRSTPORT SECRETARIAL LIMITED FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1988-05-10 Active
FIRSTPORT SECRETARIAL LIMITED COLLEGIATE MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 2000-10-23 Active
FIRSTPORT SECRETARIAL LIMITED CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2002-02-01 Active
FIRSTPORT SECRETARIAL LIMITED COPTHORNE RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-17 CURRENT 2005-03-11 Active
FIRSTPORT SECRETARIAL LIMITED FERNDOWNE MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED Company Secretary 2012-09-17 CURRENT 2005-04-26 Active
FIRSTPORT SECRETARIAL LIMITED ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2005-06-22 Active
FIRSTPORT SECRETARIAL LIMITED FOREST GROVE (SOUTH WOODFORD) MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 1994-01-27 Active
FIRSTPORT SECRETARIAL LIMITED ENFORD COURT (WEST ONE) RES. ASSOC. LTD Company Secretary 2012-09-17 CURRENT 1997-08-04 Active
FIRSTPORT SECRETARIAL LIMITED FINKLE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1999-10-29 Active
FIRSTPORT SECRETARIAL LIMITED ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED DARWIN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-02-03 Active
FIRSTPORT SECRETARIAL LIMITED CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-03-23 Active
FIRSTPORT SECRETARIAL LIMITED COWBRIDGE MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2008-06-12 Active
FIRSTPORT SECRETARIAL LIMITED ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-13 CURRENT 2010-07-27 Active
FIRSTPORT SECRETARIAL LIMITED ELY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 1998-07-23 Active
FIRSTPORT SECRETARIAL LIMITED PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 2003-08-19 Active
FIRSTPORT SECRETARIAL LIMITED EMRA LIMITED Company Secretary 2012-06-17 CURRENT 1996-06-18 Active
FIRSTPORT SECRETARIAL LIMITED ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-12 CURRENT 2001-06-13 Active
FIRSTPORT SECRETARIAL LIMITED KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-07 CURRENT 2004-06-08 Active
FIRSTPORT SECRETARIAL LIMITED MONTROSE HOUSE MANAGEMENT LIMITED Company Secretary 2012-05-30 CURRENT 1983-02-03 Active
FIRSTPORT SECRETARIAL LIMITED 36 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2012-05-29 CURRENT 2002-05-30 Active - Proposal to Strike off
FIRSTPORT SECRETARIAL LIMITED CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 1994-05-24 Active
FIRSTPORT SECRETARIAL LIMITED THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED Company Secretary 2012-05-20 CURRENT 1999-05-21 Active
FIRSTPORT SECRETARIAL LIMITED REVELSTOKE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-20 CURRENT 2002-05-21 Active
FIRSTPORT SECRETARIAL LIMITED 172/174 SUTHERLAND AVENUE LIMITED Company Secretary 2012-05-18 CURRENT 1989-03-13 Active
FIRSTPORT SECRETARIAL LIMITED POOLMANS STREET (RESIDENTS) MANAGEMENT LIMITED Company Secretary 2012-05-16 CURRENT 1987-11-26 Active
FIRSTPORT SECRETARIAL LIMITED 46 GREEN STREET (MANAGEMENT) LIMITED Company Secretary 2012-04-30 CURRENT 2003-05-01 Active
FIRSTPORT SECRETARIAL LIMITED QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-24 CURRENT 2006-09-21 Active
FIRSTPORT SECRETARIAL LIMITED BROUGHAM WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1985-03-18 Active
FIRSTPORT SECRETARIAL LIMITED BLENHEIM GATE MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2001-10-31 Active
FIRSTPORT SECRETARIAL LIMITED CANAL WHARF MANAGEMENT CO LIMITED Company Secretary 2012-04-23 CURRENT 2002-02-22 Active
FIRSTPORT SECRETARIAL LIMITED CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-07-27 Active
FIRSTPORT SECRETARIAL LIMITED BLETCHLEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-08-30 Active
FIRSTPORT SECRETARIAL LIMITED WHRA RTM COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2004-03-25 Active
FIRSTPORT SECRETARIAL LIMITED CAREW ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-04-23 CURRENT 1988-11-30 Active
FIRSTPORT SECRETARIAL LIMITED CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1991-02-01 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED CHELSEA WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1986-07-21 Active
FIRSTPORT SECRETARIAL LIMITED BALMZONE LIMITED Company Secretary 2012-04-23 CURRENT 1988-09-07 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-14 Active
FIRSTPORT SECRETARIAL LIMITED BELGRAVE HALL MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1994-03-08 Active
FIRSTPORT SECRETARIAL LIMITED BURTONS MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1994-04-19 Active
FIRSTPORT SECRETARIAL LIMITED BARLEY MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1997-09-30 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-07-29 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-08-19 Active
FIRSTPORT SECRETARIAL LIMITED ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-07-20 Active
FIRSTPORT SECRETARIAL LIMITED BARDON HALL WOODLANDS LIMITED Company Secretary 2012-04-23 CURRENT 2001-05-03 Active
FIRSTPORT SECRETARIAL LIMITED CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2012-04-23 CURRENT 2002-05-30 Active
FIRSTPORT SECRETARIAL LIMITED CITY REACH (BECKENHAM) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2002-12-17 Active
FIRSTPORT SECRETARIAL LIMITED BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-05 Active
FIRSTPORT SECRETARIAL LIMITED BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-29 Active
FIRSTPORT SECRETARIAL LIMITED CHATSWORTH GARDENS (ERDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-11-11 Active
FIRSTPORT SECRETARIAL LIMITED ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2006-02-20 Active
FIRSTPORT SECRETARIAL LIMITED FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED Company Secretary 2012-04-19 CURRENT 2000-04-20 Active
FIRSTPORT SECRETARIAL LIMITED THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED Company Secretary 2012-04-04 CURRENT 1994-04-05 Active
FIRSTPORT SECRETARIAL LIMITED 5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED Company Secretary 2012-03-29 CURRENT 1989-04-21 Active
FIRSTPORT SECRETARIAL LIMITED FERNDALE RETIREMENT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-25 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Company Secretary 2011-07-14 CURRENT 1986-12-31 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT PROPERTY SERVICES NO 3 LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN NEW HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1992-01-31 Active
FIRSTPORT SECRETARIAL LIMITED RENAISSANCE MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1997-07-17 Active
FIRSTPORT SECRETARIAL LIMITED MINT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 2005-12-02 Active
FIRSTPORT SECRETARIAL LIMITED STONEDALE (2012) LIMITED Company Secretary 2011-07-14 CURRENT 2008-03-26 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN PROPERTY GROUP LIMITED Company Secretary 2011-07-14 CURRENT 1988-10-19 Active
FIRSTPORT SECRETARIAL LIMITED MATTERDALE GARDENS MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-07-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS THAMESNORTH MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1991-08-08 Active
FIRSTPORT SECRETARIAL LIMITED BROOK FARM COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-04-05 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-12-19 Active
FIRSTPORT SECRETARIAL LIMITED BALFOUR HOMES MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1986-02-06 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1987-05-07 Active
FIRSTPORT SECRETARIAL LIMITED MACLAREN MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-06-24 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-05 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-06 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1990-06-29 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1994-07-14 Active
FIRSTPORT SECRETARIAL LIMITED KING GEORGE COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1996-03-19 Active
FIRSTPORT SECRETARIAL LIMITED CONSORT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED KNIGHT SQUARE INSURANCE BROKERS LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT INVESTMENT PROPERTIES LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED OM NOMINEE SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 2008-09-11 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE (SOUTHERN) LIMITED Company Secretary 2011-07-14 CURRENT 1990-03-28 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE GROUP LTD Company Secretary 2011-07-14 CURRENT 1987-11-11 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT MARKETING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-11-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-01 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (FLEET) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-17 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-16 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOUSING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-16 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1984-11-29 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-02-12 Active
FIRSTPORT SECRETARIAL LIMITED CAVENDISH MANAGEMENT (NORWICH) LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT RETIREMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT GROUP LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
NIGEL HOWELL R.C. HOUSING LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
NIGEL HOWELL FIRSTPORT PROPERTY SERVICES NO.4 LIMITED Director 2017-07-17 CURRENT 2010-06-30 Active
NIGEL HOWELL TRUST FOR LONDON TRUSTEE Director 2017-06-30 CURRENT 2004-10-13 Active
NIGEL HOWELL FERNDALE RETIREMENT MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1983-03-25 Active
NIGEL HOWELL EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Director 2015-02-18 CURRENT 1986-12-31 Active
NIGEL HOWELL FIRSTPORT PROPERTY SERVICES NO 3 LIMITED Director 2015-02-18 CURRENT 2002-01-14 Active
NIGEL HOWELL FIRSTPORT SECRETARIAL LIMITED Director 2015-02-18 CURRENT 2006-05-05 Active
NIGEL HOWELL MERIDIAN NEW HOMES LIMITED Director 2015-02-18 CURRENT 1992-01-31 Active
NIGEL HOWELL RENAISSANCE MANAGEMENT SERVICES LIMITED Director 2015-02-18 CURRENT 1997-07-17 Active
NIGEL HOWELL MINT PROPERTY MANAGEMENT LIMITED Director 2015-02-18 CURRENT 2005-12-02 Active
NIGEL HOWELL STONEDALE (2012) LIMITED Director 2015-02-18 CURRENT 2008-03-26 Active
NIGEL HOWELL SONATA INSURANCE SERVICES LIMITED Director 2015-02-18 CURRENT 2008-09-22 Active
NIGEL HOWELL PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1988-08-10 Active
NIGEL HOWELL MERIDIAN PROPERTY GROUP LIMITED Director 2015-02-18 CURRENT 1988-10-19 Active
NIGEL HOWELL MATTERDALE GARDENS MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1989-07-19 Active
NIGEL HOWELL PEGASUS THAMESNORTH MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1991-08-08 Active
NIGEL HOWELL BROOK FARM COURT MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1989-04-05 Active
NIGEL HOWELL MERIDIAN HOMES LIMITED Director 2015-02-18 CURRENT 1985-12-19 Active
NIGEL HOWELL BALFOUR HOMES MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1986-02-06 Active
NIGEL HOWELL PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED Director 2015-02-18 CURRENT 1987-05-07 Active
NIGEL HOWELL MACLAREN MANAGEMENT SERVICES LIMITED Director 2015-02-18 CURRENT 1987-06-24 Active
NIGEL HOWELL PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1989-06-05 Active
NIGEL HOWELL PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1989-06-06 Active
NIGEL HOWELL PEGASUS COURT MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1990-06-29 Active
NIGEL HOWELL EDGEWOOD MANAGEMENT SERVICES LIMITED Director 2015-02-18 CURRENT 1994-07-14 Active
NIGEL HOWELL KING GEORGE COURT MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1996-03-19 Active
NIGEL HOWELL CONSORT PROPERTY MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1997-12-11 Active
NIGEL HOWELL FIRSTPORT INVESTMENT PROPERTIES LIMITED Director 2015-02-18 CURRENT 2002-01-14 Active
NIGEL HOWELL PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED Director 2015-02-18 CURRENT 2004-04-26 Active
NIGEL HOWELL OM NOMINEE SERVICES LIMITED Director 2015-02-18 CURRENT 2008-09-11 Active
NIGEL HOWELL RETIREMENT CARE (SOUTHERN) LIMITED Director 2015-02-18 CURRENT 1990-03-28 Active
NIGEL HOWELL RETIREMENT CARE GROUP LTD Director 2015-02-18 CURRENT 1987-11-11 Active
NIGEL HOWELL RETIREMENT MARKETING SERVICES LIMITED Director 2015-02-18 CURRENT 1987-11-19 Active
NIGEL HOWELL PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1988-08-10 Active
NIGEL HOWELL PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1988-11-01 Active
NIGEL HOWELL PEGASUS COURT (FLEET) MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1988-11-17 Active
NIGEL HOWELL RETIREMENT CARE LIMITED Director 2015-02-18 CURRENT 1983-03-16 Active
NIGEL HOWELL MERIDIAN RETIREMENT HOUSING SERVICES LIMITED Director 2015-02-18 CURRENT 1984-07-16 Active
NIGEL HOWELL PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED Director 2015-02-18 CURRENT 1984-11-29 Active
NIGEL HOWELL MERIDIAN RETIREMENT HOMES LIMITED Director 2015-02-18 CURRENT 1985-02-12 Active
NIGEL HOWELL CAVENDISH MANAGEMENT (NORWICH) LIMITED Director 2015-02-18 CURRENT 1984-07-11 Active
NIGEL HOWELL FIRSTPORT RETIREMENT LIMITED Director 2015-02-18 CURRENT 1997-12-11 Active
NIGEL HOWELL FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED Director 2014-04-01 CURRENT 1982-02-17 Active
NIGEL HOWELL FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED Director 2014-04-01 CURRENT 1982-03-22 Active
NIGEL HOWELL FIRSTPORT PROPERTY SERVICES LIMITED Director 2014-04-01 CURRENT 1986-10-03 Active
NIGEL HOWELL FIRSTPORT PROPERTY SERVICES NO 2 LIMITED Director 2014-04-01 CURRENT 1988-03-16 Active
NIGEL HOWELL FIRSTPORT OPERATIONS PD LIMITED Director 2014-04-01 CURRENT 2007-06-13 Active
NIGEL HOWELL RETIREMENT HOMESEARCH LIMITED Director 2014-04-01 CURRENT 1999-08-20 Active
NIGEL HOWELL FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED Director 2014-04-01 CURRENT 1999-08-20 Active
NIGEL HOWELL FIRSTPORT HMF LIMITED Director 2014-04-01 CURRENT 2008-12-18 Active
NIGEL HOWELL KNIGHT SQUARE LIMITED Director 2014-04-01 CURRENT 2012-01-26 Active
NIGEL HOWELL FIRSTPORT GROUP LIMITED Director 2014-04-01 CURRENT 2002-01-14 Active
NIGEL HOWELL KNIGHT SQUARE HOLDINGS LIMITED Director 2013-04-29 CURRENT 2012-01-26 Active - Proposal to Strike off
NIGEL HOWELL KNIGHT MIDCO LIMITED Director 2013-04-16 CURRENT 2012-01-30 Active - Proposal to Strike off
OUDA SALEH FIRSTPORT PROPERTY SERVICES NO.4 LIMITED Director 2017-07-17 CURRENT 2010-06-30 Active
OUDA SALEH FIRSTPORT SERVICES LIMITED Director 2015-09-14 CURRENT 2014-07-23 Active
OUDA SALEH OM PROPERTY MANAGEMENT LIMITED Director 2015-09-14 CURRENT 2014-07-23 Active
OUDA SALEH PEVEREL MANAGEMENT SERVICES LIMITED Director 2015-09-14 CURRENT 2014-07-22 Active
OUDA SALEH PEVEREL SERVICES LIMITED Director 2015-09-14 CURRENT 2014-07-24 Active - Proposal to Strike off
OUDA SALEH PEMBERTONS RESIDENTIAL LIMITED Director 2015-09-14 CURRENT 2015-01-06 Active
OUDA SALEH CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED Director 2015-09-14 CURRENT 2014-07-24 Active
OUDA SALEH PEVEREL BUILDING TECHNOLOGIES LIMITED Director 2015-09-14 CURRENT 2014-09-17 Active
OUDA SALEH OM PROPERTY MANAGEMENT NO 2 LIMITED Director 2015-09-14 CURRENT 2015-01-06 Active
OUDA SALEH PEVEREL SCOTLAND LIMITED Director 2015-09-14 CURRENT 2014-07-24 Active
OUDA SALEH FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED Director 2013-06-07 CURRENT 1982-02-17 Active
OUDA SALEH FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED Director 2013-06-07 CURRENT 1982-03-22 Active
OUDA SALEH FERNDALE RETIREMENT MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1983-03-25 Active
OUDA SALEH FIRSTPORT PROPERTY SERVICES LIMITED Director 2013-06-07 CURRENT 1986-10-03 Active
OUDA SALEH EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Director 2013-06-07 CURRENT 1986-12-31 Active
OUDA SALEH FIRSTPORT PROPERTY SERVICES NO 2 LIMITED Director 2013-06-07 CURRENT 1988-03-16 Active
OUDA SALEH FIRSTPORT PROPERTY SERVICES NO 3 LIMITED Director 2013-06-07 CURRENT 2002-01-14 Active
OUDA SALEH FIRSTPORT SECRETARIAL LIMITED Director 2013-06-07 CURRENT 2006-05-05 Active
OUDA SALEH FIRSTPORT OPERATIONS PD LIMITED Director 2013-06-07 CURRENT 2007-06-13 Active
OUDA SALEH MERIDIAN NEW HOMES LIMITED Director 2013-06-07 CURRENT 1992-01-31 Active
OUDA SALEH RENAISSANCE MANAGEMENT SERVICES LIMITED Director 2013-06-07 CURRENT 1997-07-17 Active
OUDA SALEH RETIREMENT HOMESEARCH LIMITED Director 2013-06-07 CURRENT 1999-08-20 Active
OUDA SALEH MINT PROPERTY MANAGEMENT LIMITED Director 2013-06-07 CURRENT 2005-12-02 Active
OUDA SALEH STONEDALE (2012) LIMITED Director 2013-06-07 CURRENT 2008-03-26 Active
OUDA SALEH SONATA INSURANCE SERVICES LIMITED Director 2013-06-07 CURRENT 2008-09-22 Active
OUDA SALEH PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1988-08-10 Active
OUDA SALEH MERIDIAN PROPERTY GROUP LIMITED Director 2013-06-07 CURRENT 1988-10-19 Active
OUDA SALEH MATTERDALE GARDENS MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1989-07-19 Active
OUDA SALEH PEGASUS THAMESNORTH MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1991-08-08 Active
OUDA SALEH BROOK FARM COURT MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1989-04-05 Active
OUDA SALEH MERIDIAN HOMES LIMITED Director 2013-06-07 CURRENT 1985-12-19 Active
OUDA SALEH BALFOUR HOMES MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1986-02-06 Active
OUDA SALEH PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED Director 2013-06-07 CURRENT 1987-05-07 Active
OUDA SALEH MACLAREN MANAGEMENT SERVICES LIMITED Director 2013-06-07 CURRENT 1987-06-24 Active
OUDA SALEH PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1989-06-05 Active
OUDA SALEH PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1989-06-06 Active
OUDA SALEH PEGASUS COURT MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1990-06-29 Active
OUDA SALEH EDGEWOOD MANAGEMENT SERVICES LIMITED Director 2013-06-07 CURRENT 1994-07-14 Active
OUDA SALEH KING GEORGE COURT MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1996-03-19 Active
OUDA SALEH CONSORT PROPERTY MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1997-12-11 Active
OUDA SALEH FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED Director 2013-06-07 CURRENT 1999-08-20 Active
OUDA SALEH FIRSTPORT INVESTMENT PROPERTIES LIMITED Director 2013-06-07 CURRENT 2002-01-14 Active
OUDA SALEH PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED Director 2013-06-07 CURRENT 2004-04-26 Active
OUDA SALEH OM NOMINEE SERVICES LIMITED Director 2013-06-07 CURRENT 2008-09-11 Active
OUDA SALEH FIRSTPORT HMF LIMITED Director 2013-06-07 CURRENT 2008-12-18 Active
OUDA SALEH KNIGHT SQUARE LIMITED Director 2013-06-07 CURRENT 2012-01-26 Active
OUDA SALEH RETIREMENT CARE (SOUTHERN) LIMITED Director 2013-06-07 CURRENT 1990-03-28 Active
OUDA SALEH RETIREMENT CARE GROUP LTD Director 2013-06-07 CURRENT 1987-11-11 Active
OUDA SALEH RETIREMENT MARKETING SERVICES LIMITED Director 2013-06-07 CURRENT 1987-11-19 Active
OUDA SALEH PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1988-08-10 Active
OUDA SALEH PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1988-11-01 Active
OUDA SALEH PEGASUS COURT (FLEET) MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1988-11-17 Active
OUDA SALEH RETIREMENT CARE LIMITED Director 2013-06-07 CURRENT 1983-03-16 Active
OUDA SALEH MERIDIAN RETIREMENT HOUSING SERVICES LIMITED Director 2013-06-07 CURRENT 1984-07-16 Active
OUDA SALEH PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED Director 2013-06-07 CURRENT 1984-11-29 Active
OUDA SALEH MERIDIAN RETIREMENT HOMES LIMITED Director 2013-06-07 CURRENT 1985-02-12 Active
OUDA SALEH CAVENDISH MANAGEMENT (NORWICH) LIMITED Director 2013-06-07 CURRENT 1984-07-11 Active
OUDA SALEH FIRSTPORT RETIREMENT LIMITED Director 2013-06-07 CURRENT 1997-12-11 Active
OUDA SALEH FIRSTPORT GROUP LIMITED Director 2013-06-07 CURRENT 2002-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-21Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31
2023-06-21CESSATION OF FIRSTPORT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18Resolutions passed:<ul><li>Resolution Reducing share premium account 31/01/2023<li>Resolution reduction in capital</ul>
2023-04-18Statement by Directors
2023-04-18Solvency Statement dated 03/04/23
2023-04-18Statement of capital on GBP 1.00
2023-01-18Director's details changed for Mr Ouda Saleh on 2022-08-22
2022-10-10APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2022-10-06DIRECTOR APPOINTED MR STEVE JOHN PERRETT
2022-10-06AP01DIRECTOR APPOINTED MR STEVE JOHN PERRETT
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029680540030
2022-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029680540030
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-23CH01Director's details changed for Mr Nigel Howell on 2019-04-01
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 029680540030
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029680540029
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-14PSC02Notification of Firstport Limited as a person with significant control on 2018-01-01
2018-05-14PSC07CESSATION OF KNIGHT SQUARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14AD02Register inspection address changed from 10-18 Union Street London SE1 1SZ to Arcadia House Maritime Walk Southampton SO14 3TL
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 5111501.66
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-10AD03Registers moved to registered inspection location of 10-18 Union Street London SE1 1SZ
2016-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2016-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2015-11-18CH04SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06
2015-11-17AD02Register inspection address changed to 10-18 Union Street London SE1 1SZ
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 5111501.66
2015-06-04AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-10AP01DIRECTOR APPOINTED MR NIGEL HOWELL
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH ENTWISTLE
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-20ANNOTATIONOther
2014-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 029680540029
2014-09-24AUDAUDITOR'S RESIGNATION
2014-09-23MISCSection 519
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 5111501.66
2014-06-06AR0118/05/14 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS
2013-06-14AP01DIRECTOR APPOINTED MR OUDA SALEH
2013-06-14AR0118/05/13 FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW
2012-06-11AP01DIRECTOR APPOINTED MRS JANET ENTWISTLE
2012-05-18AR0118/05/12 FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-03-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28
2012-03-15RES01ADOPT ARTICLES 12/03/2012
2012-03-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-15RES01ALTER ARTICLES 12/03/2012
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-03-12SH0112/03/12 STATEMENT OF CAPITAL GBP 5111501.66
2012-02-01AP01DIRECTOR APPOINTED KEITH ALAN EDGAR
2012-01-31AP01DIRECTOR APPOINTED ANDREW DAVEY
2012-01-31AP01DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH
2012-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-12-13AR0106/12/11 FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2011-07-14AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2011-07-08AP01DIRECTOR APPOINTED CATRIONA ANN WADLOW
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
2011-03-22TM01TERMINATE DIR APPOINTMENT
2010-12-08AR0106/12/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27SH0113/09/10 STATEMENT OF CAPITAL GBP 2911501.66
2010-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-20RES01ALTER ARTICLES 13/09/2010
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2009-12-31AR0106/12/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH PROCTER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 02/11/2009
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
2009-09-04288aDIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 06/08/2009
2008-12-11363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 04/12/2008
2008-12-03288aDIRECTOR APPOINTED PHILIP CUMMINGS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288bDIRECTOR RESIGNED
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-06288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to R.C. (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.C. (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-03-14 Satisfied ROYAL BANK OF SCOTLAND PLC
AN ACCESSION DEED TO A DEBENTURE DATED 5 MARCH 2012 2012-03-12 Satisfied ROYAL BANK OF SCOTLAND PLC
COMPOSITE DEBENTURE (OPCO GROUP) 2007-11-30 Satisfied CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)
DEBENTURE 2004-11-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-11-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-10-31 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2002-10-31 Satisfied INVESTEC BANK (UK) LIMITED
DEED OF ASSIGNMENT 1999-07-02 Satisfied 3I GROUP PLC(AS "SECURITY AGENT")
LEGAL CHARGE 1997-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE 1996-12-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT OF WARRANTIES 1996-12-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE 1996-04-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE 1996-04-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT 1996-04-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE 1996-04-02 Satisfied 3I GROUP PLC TR PROPERTY INVESTMENT TRUST PLC ALLIED TRUST BANK LIMITED
DEBENTURE 1996-04-02 Satisfied 3I GROUP PLC TR PROPERTY INVESTMENT TRUST PLC ALLIED TRUST BANK LIMITED
DEED OF ASSIGNMENT OF WARRANTIES GIVEN UNDER THE MERIDIAN ACQUISITION AGREEMENT AND THE MERIDIAN TAX INDEMNITY 1996-04-02 Satisfied 3I GROUP PLC TR PROPERTY INVESTMENT TRUST PLC ALLIED TRUST BANK LIMITED
SUB-MORTGAGE 1996-04-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUB-MORTGAGE 1996-04-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE 1995-05-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE 1995-05-25 Satisfied 3I GROUP PLC AND TR PROPERTY INVESTMENT TRUST PLC
DEED OF ASSIGNMENT 1995-05-25 Satisfied 3I GROUP PLC AND TR PROPERTY INVESTMENT TRUST PLC
DEBENTURE 1994-11-28 Satisfied 3I GROUP PLC
A DEED OF CHARGE 1994-11-28 Satisfied 3I GROUP PLC
A DEED OF ASSIGNMENT 1994-11-28 Satisfied 3I GROUP PLC
DEBENTURE 1994-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE 1994-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE 1994-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of R.C. (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.C. (HOLDINGS) LIMITED
Trademarks
We have not found any records of R.C. (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.C. (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as R.C. (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where R.C. (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.C. (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.C. (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH25 5NR