Rpc Carnation Holdings Limited

General information

Name:

Rpc Carnation Holdings Ltd

Office Address:

Princes House, Suite 2a 38 Jermyn Street SW1Y 6DN London

Number: 15244061

Incorporation date: 2023-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rpc Carnation Holdings has been on the market for one year. Established under company registration number 15244061, the firm is registered as a Private Limited Company. You can contact the main office of this firm during its opening hours under the following location: Princes House, Suite 2a 38 Jermyn Street, SW1Y 6DN London. This firm's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c..

In order to meet the requirements of its clients, this specific business is constantly being led by a body of three directors who are Mark H., Kevin D. and Cyrille S.. Their successful cooperation has been of critical importance to the business since 2023-10-28.

The companies with significant control over this firm are as follows: Renewable Power Capital Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 38 Jermyn Street, SW1Y 6DN and was registered as a PSC under the reg no 13087170.

Company staff

Mark H.

Role: Director

Appointed: 28 October 2023

Latest update: 25 February 2024

Kevin D.

Role: Director

Appointed: 28 October 2023

Latest update: 25 February 2024

Cyrille S.

Role: Director

Appointed: 28 October 2023

Latest update: 25 February 2024

Mark H.

Role: Secretary

Appointed: 28 October 2023

Latest update: 25 February 2024

People with significant control

Renewable Power Capital Holding Limited
Address: Princes House, Suite 2a 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13087170
Notified on 28 October 2023
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 28 July 2025
Confirmation statement next due date 10 November 2024

Company filings

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Accounts Incorporation
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Current accounting period shortened to 2024/03/31, originally was 2024/10/31. (AA01)
filed on: 22nd, November 2023
accounts
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  • 64209 : Activities of other holding companies n.e.c.
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