RPD HOLDINGS LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP
Company number 09615020
Status Active
Incorporation Date 29 May 2015
Company Type Private Limited Company
Address 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, UNITED KINGDOM, S64 8AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 20 January 2017 GBP 152 ; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of RPD HOLDINGS LIMITED are www.rpdholdings.co.uk, and www.rpd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Rpd Holdings Limited is a Private Limited Company. The company registration number is 09615020. Rpd Holdings Limited has been working since 29 May 2015. The present status of the company is Active. The registered address of Rpd Holdings Limited is 39 43 Bridge Street Swinton Mexborough United Kingdom S64 8ap. . POGSON, Paul Craig is a Director of the company. RONEY, Oliver James is a Director of the company. RONEY, William Thomas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
POGSON, Paul Craig
Appointed Date: 29 May 2015
43 years old
Director
RONEY, Oliver James
Appointed Date: 29 May 2015
48 years old
Director
RONEY, William Thomas
Appointed Date: 29 May 2015
44 years old

Persons With Significant Control

Mr Oliver James Roney
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Thomas Roney
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Craig Pogson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RPD HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Jan 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 152
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 151
10 Jun 2016
Current accounting period extended from 31 May 2016 to 31 October 2016
03 Dec 2015
Resolutions
  • RES13 ‐ Auth share cap revoked 19/11/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share cap revoked 19/11/2015
30 Nov 2015
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 151
29 May 2015
Incorporation
Statement of capital on 2015-05-29
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted

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