R5 Holdings Ltd

General information

Name:

R5 Holdings Limited

Office Address:

C/o Ashfield Accountancy First Floor 33 Chertsey Rd GU21 5AJ Woking

Number: 09694543

Incorporation date: 2015-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

R5 Holdings came into being in 2015 as a company enlisted under no 09694543, located at GU21 5AJ Woking at C/o Ashfield Accountancy. It has been in business for 9 years and its official status is active. The firm's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The most recent accounts cover the period up to 31st March 2022 and the latest annual confirmation statement was submitted on 19th July 2023.

The following company owes its success and constant improvement to a group of two directors, namely Emma H. and Mark H., who have been supervising the firm since 2021-11-05.

Executives with significant control over the firm are: Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Emma H.

Role: Director

Appointed: 05 November 2021

Latest update: 4 March 2024

Mark H.

Role: Director

Appointed: 20 July 2015

Latest update: 4 March 2024

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emma H.
Notified on 6 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-07-20
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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