RRA HOLDINGS LTD
THATCHAM

Hellopages » Hampshire » Basingstoke and Deane » RG19 8BB

Company number 09706746
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address BELL HOUSE ASHFORD HILL ROAD, ASHFORD HILL, THATCHAM, BERKSHIRE, UNITED KINGDOM, RG19 8BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 July 2016 to 31 March 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of RRA HOLDINGS LTD are www.rraholdings.co.uk, and www.rra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Bramley (Hants) Rail Station is 6.5 miles; to Basingstoke Rail Station is 7.8 miles; to Theale Rail Station is 7.9 miles; to Pangbourne Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rra Holdings Ltd is a Private Limited Company. The company registration number is 09706746. Rra Holdings Ltd has been working since 28 July 2015. The present status of the company is Active. The registered address of Rra Holdings Ltd is Bell House Ashford Hill Road Ashford Hill Thatcham Berkshire United Kingdom Rg19 8bb. . HOLTHAM, David John is a Director of the company. RIGBY, Robert Geoffrey is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOLTHAM, David John
Appointed Date: 28 July 2015
55 years old
Director
RIGBY, Robert Geoffrey
Appointed Date: 31 July 2015
76 years old

Persons With Significant Control

David John Holtham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RRA HOLDINGS LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
14 Aug 2015
Registration of charge 097067460001, created on 31 July 2015
13 Aug 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 100
12 Aug 2015
Appointment of Robert Geoffrey Rigby as a director on 31 July 2015
12 Aug 2015
Change of share class name or designation
12 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Off-market purchase by the company of 250 b ordinary shares of £0.10 each in the capital of the company is approved. Directors authorised to complete the purchase of shares. 31/07/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP .1

RRA HOLDINGS LTD Charges

31 July 2015
Charge code 0970 6746 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Gillian Suzanne Rigby Robert Geoffrey Rigby
Description: Contains fixed charge…

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