General information

Name:

Rh Oldco Ltd

Office Address:

Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans

Number: 00062065

Incorporation date: 1899-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Rh Oldco was established on 1899-05-12 as a Private Limited Company. This enterprise's headquarters may be reached at Griffiths Way, St. Albans on Premier House, Centrium Business Park. Should you have to reach the business by post, its area code is AL1 2RE. The company registration number for Rh Oldco Limited is 00062065. Its official name transformation from Rank Hovis to Rh Oldco Limited took place on 2014-09-04. This enterprise's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. 2022-04-02 is the last time when account status updates were reported.

The firm owes its achievements and permanent improvement to a group of three directors, specifically Simon R., Duncan L. and Simon W., who have been presiding over the firm for 6 years. Additionally, the director's duties are often aided with by a secretary - Simon W., who was chosen by the firm in December 2007.

  • Previous company's names
  • Rh Oldco Limited 2014-09-04
  • Rank Hovis Limited 1899-05-12

Company staff

Simon R.

Role: Director

Appointed: 12 November 2018

Latest update: 19 March 2024

Duncan L.

Role: Director

Appointed: 12 January 2015

Latest update: 19 March 2024

Simon W.

Role: Director

Appointed: 22 September 2010

Latest update: 19 March 2024

Simon W.

Role: Secretary

Appointed: 31 December 2007

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Premier Foods Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Albans at Centrium Business Park, Griffiths Way, AL1 2RE, Hertfordshire and was registered as a PSC under the reg no 281728.

Premier Foods Group Limited
Address: Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 281728
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sat, 1st Apr 2023 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
124
Company Age

Similar companies nearby

Closest companies