R2c Online Holdings Limited

General information

Name:

R2c Online Holdings Ltd

Office Address:

2 Vantage Drive S9 1RG Sheffield

Number: 06241556

Incorporation date: 2007-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R2c Online Holdings Limited with Companies House Reg No. 06241556 has been operating on the market for seventeen years. This Private Limited Company is officially located at 2 Vantage Drive, , Sheffield and their zip code is S9 1RG. Despite the fact, that lately it's been referred to as R2c Online Holdings Limited, it had the name changed. The company was known under the name Hempco 9 until 2007-09-04, at which point the name was changed to Fd Tek Holdings. The definitive transformation took place on 2013-05-28. The company's declared SIC number is 62012 meaning Business and domestic software development. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-09-27.

The enterprise's trademark number is UK00003195739. They applied for its registration on 2016-11-09 and their IPO accepted it two months later. The trademark's registration expires on 2026-11-09.

At the moment, this specific firm is presided over by a solitary director: Aditya V., who was assigned this position in August 2022. The following firm had been controlled by Charles F. until 2022-10-02. Furthermore another director, namely Steven P. resigned in May 2022.

  • Previous company's names
  • R2c Online Holdings Limited 2013-05-28
  • Fd Tek Holdings Limited 2007-09-04
  • Hempco 9 Limited 2007-05-09

Trade marks

Trademark UK00003195739
Trademark image:-
Status:Registered
Filing date:2016-11-09
Date of entry in register:2017-01-27
Renewal date:2026-11-09
Owner name:R2C Online Ltd
Owner address:2 Vantage Drive, Sheffield, United Kingdom, S9 1RG

Company staff

Aditya V.

Role: Director

Appointed: 26 August 2022

Latest update: 11 January 2024

People with significant control

The companies that control this firm are: Fleetcor Uk Acquisition Limited and has 3/4 to full of voting rights. This business can be reached in Knaresborough at Grimbald Crag Court, HG5 8QB and was registered as a PSC under the registration number 05859403.

Fleetcor Uk Acquisition Limited
Address: Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, HG5 8QB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 05859403
Notified on 1 April 2019
Nature of control:
3/4 to full of voting rights
Nicholas W.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
16
Company Age

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