RP2 HOLDINGS LIMITED
CHELMSFORD RATHBONE PERCEPTION HOLDINGS LTD VICKI STUART MARTIN HOLDINGS LTD VSM HOLDINGS LTD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 05692109
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 18 January 2017 with updates; Director's details changed for Victoria Elizabeth Bird on 9 January 2017. The most likely internet sites of RP2 HOLDINGS LIMITED are www.rp2holdings.co.uk, and www.rp2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Rp2 Holdings Limited is a Private Limited Company. The company registration number is 05692109. Rp2 Holdings Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Rp2 Holdings Limited is Aquila House Waterloo Lane Chelmsford Essex England Cm1 1bn. . COLE, Stuart Charles is a Secretary of the company. BIRD, Victoria Elizabeth is a Director of the company. COLE, Martin is a Director of the company. JONES, Daniel is a Director of the company. Secretary BIRD, Victoria Elizabeth has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director COLE, Stuart Charles has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLE, Stuart Charles
Appointed Date: 30 April 2012
Director
BIRD, Victoria Elizabeth
Appointed Date: 31 January 2006
48 years old
Director
COLE, Martin
Appointed Date: 30 April 2012
52 years old
Director
JONES, Daniel
Appointed Date: 30 April 2012
54 years old

Resigned Directors

Secretary
BIRD, Victoria Elizabeth
Resigned: 30 April 2012
Appointed Date: 31 January 2006
Secretary
UK SECRETARIES LTD
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
COLE, Stuart Charles
Resigned: 30 April 2012
Appointed Date: 31 January 2006
50 years old
Director
UK DIRECTORS LTD
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mrs Victoria Elizabeth Bird
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Cole
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

RP2 HOLDINGS LIMITED Events

31 May 2017
Group of companies' accounts made up to 31 August 2016
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
09 Jan 2017
Director's details changed for Victoria Elizabeth Bird on 9 January 2017
02 Jun 2016
Group of companies' accounts made up to 31 August 2015
23 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 354,669
...
... and 67 more events
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
07 Feb 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006
Incorporation

RP2 HOLDINGS LIMITED Charges

2 April 2013
An omnibus guarantee and set-off agreement
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
2 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2012
Debenture
Delivered: 5 July 2012
Status: Satisfied on 11 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RP2 BRAND LIMITED RP2 GLOBAL LIMITED RP2 LIMITED RP2 SOLUTIONS PVT LTD RP21 LIMITED RP22 LIMITED RP3 LIMITED