Rp2 Holdings Limited

General information

Name:

Rp2 Holdings Ltd

Office Address:

Aquila House Waterloo Lane CM1 1BN Chelmsford

Number: 05692109

Incorporation date: 2006-01-31

End of financial year: 30 December

Category: Private Limited Company

Description

Data updated on:

This business is widely known as Rp2 Holdings Limited. This company was established eighteen years ago and was registered with 05692109 as its registration number. This head office of this company is registered in Chelmsford. You may find it at Aquila House, Waterloo Lane. This firm switched its business name already three times. Up to 2014 this firm has provided the services it's been known for as Rathbone Perception Holdings but currently this firm operates under the business name Rp2 Holdings Limited. The firm's principal business activity number is 70100 - Activities of head offices. 2018-12-31 is the last time account status updates were filed.

Daniel J. is this particular firm's only director, that was formally appointed on 2012-04-30. For 9 years Martin C., had been fulfilling assigned duties for this business till the resignation in February 2021. What is more another director, specifically Victoria C. resigned on 2021-03-08.

Daniel J. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Rp2 Holdings Limited 2014-04-07
  • Rathbone Perception Holdings Ltd 2012-07-09
  • Vicki Stuart Martin Holdings Ltd 2012-06-26
  • Vsm Holdings Ltd 2006-01-31

Company staff

Daniel J.

Role: Director

Appointed: 30 April 2012

Latest update: 3 January 2024

People with significant control

Daniel J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Victoria B.
Notified on 6 April 2016
Ceased on 17 October 2018
Nature of control:
1/2 or less of shares
Martin C.
Notified on 6 April 2016
Ceased on 17 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 21 March 2021
Account last made up date 31 December 2018
Confirmation statement next due date 01 March 2021
Confirmation statement last made up date 18 January 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 2019/12/30 (AA01)
filed on: 21st, December 2020
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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