R4 CAPITAL HOLDINGS LIMITED
UNITED KINGDOM

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 07533323
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND ON SEA ESSEX, UNITED KINGDOM, SS1 1EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Paul Mcfadyen as a director on 11 April 2016. The most likely internet sites of R4 CAPITAL HOLDINGS LIMITED are www.r4capitalholdings.co.uk, and www.r4-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. R4 Capital Holdings Limited is a Private Limited Company. The company registration number is 07533323. R4 Capital Holdings Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of R4 Capital Holdings Limited is 7 11 Nelson Street Southend On Sea Essex United Kingdom Ss1 1eh. . MORSHEAD, Katharine is a Director of the company. TAYLOR, Sydney Englebert is a Director of the company. Secretary GOULD, Nicholas has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
39 years old
Director
TAYLOR, Sydney Englebert
Appointed Date: 07 January 2016
57 years old

Resigned Directors

Secretary
GOULD, Nicholas
Resigned: 15 December 2014
Appointed Date: 17 February 2011
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 17 February 2011
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 17 February 2011
65 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 15 July 2015
57 years old

Persons With Significant Control

Mr Nicholas Charles Gould
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Edward Gould
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

R4 CAPITAL HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
13 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
04 Mar 2016
Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS
...
... and 19 more events
20 Jan 2012
Accounts for a dormant company made up to 31 December 2011
18 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
18 Mar 2011
Register inspection address has been changed
18 Mar 2011
Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 3BB United Kingdom on 18 March 2011
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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