Company number 04114546
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 66 KEYFORD, KEYFORD, FROME, SOMERSET, BA11 1JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of RHC HOLDINGS LIMITED are www.rhcholdings.co.uk, and www.rhc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Warminster Rail Station is 6.4 miles; to Avoncliff Rail Station is 8.1 miles; to Freshford Rail Station is 8.1 miles; to Bruton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhc Holdings Limited is a Private Limited Company.
The company registration number is 04114546. Rhc Holdings Limited has been working since 24 November 2000.
The present status of the company is Active. The registered address of Rhc Holdings Limited is 66 Keyford Keyford Frome Somerset Ba11 1jt. . ROBERTS, Simon Harvey is a Director of the company. Secretary CLARK, Kathleen has been resigned. Secretary HUGHES, John has been resigned. Secretary HUGHES, John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CLARK, Rowland has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HUGHES, John
Resigned: 02 December 2013
Appointed Date: 01 June 2004
Secretary
HUGHES, John
Resigned: 14 March 2004
Appointed Date: 24 November 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
CLARK, Rowland
Resigned: 18 November 2001
Appointed Date: 24 November 2000
59 years old
Persons With Significant Control
Mr Simon Harvey Roberts
Notified on: 24 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
RHC HOLDINGS LIMITED Events
04 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Sep 2016
Micro company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
13 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
...
... and 48 more events
16 Mar 2001
Particulars of mortgage/charge
16 Mar 2001
Particulars of mortgage/charge
04 Dec 2000
New director appointed
28 Nov 2000
Secretary resigned
24 Nov 2000
Incorporation
25 January 2008
Mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 60 northfield house peckham park road peckham london, all…
19 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 111 lake road bristol the fixture and fittings and the…
30 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied
on 4 December 2010
Persons entitled: Paragon Mortgages Limited
Description: Flat 30 guildford court 29 surrey road bournemouth…
5 March 2001
Floating charge
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
5 March 2001
Mortgage
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property known as flat 30 guildford court 29 surrey road…