RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
LONDON INHOCO 4230 LIMITED

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Company number 06481322
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr David Patrick Dwyer as a director on 26 September 2016; Termination of appointment of Stefan John Maynard as a director on 26 September 2016. The most likely internet sites of RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED are www.rightdocumentsolutionsholdings.co.uk, and www.right-document-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Right Document Solutions Holdings Limited is a Private Limited Company. The company registration number is 06481322. Right Document Solutions Holdings Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Right Document Solutions Holdings Limited is 17 Rochester Row Westminster London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. DWYER, David Patrick is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary JONES, Nicholas David has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CARTWRIGHT, Neil Richard has been resigned. Director DADY, Kevin Peter has been resigned. Director GILLETT, Paul Mark has been resigned. Director HENSON, Paul Robert has been resigned. Director JONES, Nicholas David has been resigned. Director MAYNARD, Stefan John has been resigned. Director MORGAN, Michael Desmond has been resigned. Director RUTHERFORD, Colin has been resigned. Director SHEARER, Richard John has been resigned. Director UNALKAT, Alpesh Jayantilal has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 14 April 2011
Director
DWYER, David Patrick
Appointed Date: 26 September 2016
47 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 14 April 2011

Resigned Directors

Secretary
JONES, Nicholas David
Resigned: 14 April 2011
Appointed Date: 13 March 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 13 March 2008
Appointed Date: 23 January 2008
Director
CARTWRIGHT, Neil Richard
Resigned: 28 January 2015
Appointed Date: 22 September 2014
58 years old
Director
DADY, Kevin Peter
Resigned: 27 July 2012
Appointed Date: 14 April 2011
61 years old
Director
GILLETT, Paul Mark
Resigned: 27 July 2012
Appointed Date: 13 March 2008
58 years old
Director
HENSON, Paul Robert
Resigned: 22 September 2014
Appointed Date: 05 June 2013
51 years old
Director
JONES, Nicholas David
Resigned: 14 April 2011
Appointed Date: 13 March 2008
58 years old
Director
MAYNARD, Stefan John
Resigned: 26 September 2016
Appointed Date: 28 January 2015
53 years old
Director
MORGAN, Michael Desmond
Resigned: 09 December 2008
Appointed Date: 01 October 2008
68 years old
Director
RUTHERFORD, Colin
Resigned: 14 April 2011
Appointed Date: 01 April 2008
66 years old
Director
SHEARER, Richard John
Resigned: 14 November 2013
Appointed Date: 14 April 2011
61 years old
Director
UNALKAT, Alpesh Jayantilal
Resigned: 14 April 2011
Appointed Date: 13 March 2008
54 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 13 March 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Capita Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Appointment of Mr David Patrick Dwyer as a director on 26 September 2016
28 Sep 2016
Termination of appointment of Stefan John Maynard as a director on 26 September 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
...
... and 71 more events
27 Mar 2008
Director and secretary appointed nicholas jones
27 Mar 2008
Registered office changed on 27/03/2008 from 150 aldersgate street london EC1A 4EJ
18 Mar 2008
Memorandum and Articles of Association
07 Mar 2008
Company name changed inhoco 4230 LIMITED\certificate issued on 07/03/08
23 Jan 2008
Incorporation

RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Charges

4 March 2011
Deed of confirmation of security
Delivered: 11 March 2011
Status: Satisfied on 30 June 2011
Persons entitled: Clydesdale Bank PLC
Description: All the company's assets as are charged under the debenture…
4 March 2011
Deed of confirmation of security
Delivered: 11 March 2011
Status: Satisfied on 30 June 2011
Persons entitled: Clydesdale Bank PLC
Description: Norwich union policy no 2833774ER life assured paul mark…
30 June 2008
Insurance assignment of keyman life policies
Delivered: 9 July 2008
Status: Satisfied on 27 April 2011
Persons entitled: Clydesdale Bank PLC
Description: The policies being: insurer norwich union, no 2833774ER…
28 March 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 27 April 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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