RL

RRXH LIMITED

Active

Company number 01284116

Uxbridge, England · Incorporated 29 October 1976

Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANK RX HOLDINGS LIMITED · 29 October 1976 – 22 July 1997

Company overview

Incorporated on 29 October 1976 and registered in England and Wales, RRXH LIMITED remains an active private limited company, now trading for 49 years. It changed its name from RANK RX HOLDINGS LIMITED on 29 October 1976. Its registered office is at Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Xri Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: PITCEATHLY, Richard Stuart, Mr. (appointed 25 July 2018) and DAVIES, Alan, Mr. (appointed 23 March 2020). 27 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 22 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 2 April 2026. The next is due by 16 April 2027. Companies House holds 173 filings for this company, most recently a confirmation statement filing on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DAVIES, Alan, Mr.
Director
23 March 2020
PR
PITCEATHLY, Richard Stuart, Mr.
Director
25 July 2018
MG
MARCIANO, Gabriel Maurice
Director · Resigned
2 March 2015
AA
ARTHURTON, Anthony William
Director · Resigned
30 May 2014
HX
HEISS, Xavier
Director · Resigned
1 January 2013
CK
COLBURN, Kevin Lawrence
Director · Resigned
26 October 2010
AC
ALBRIGHT, Craig Morrow
Director · Resigned
26 April 2010
FM
FESTA, Michael Robert
Director · Resigned
6 September 2006
MT
MACCARRICK, Timothy James
Director · Resigned
1 January 2004
LJ
LAWLER, James Fintain, Lord
Director · Resigned
24 November 2000
MN
MACKINTOSH, Neil Stuart
Director · Resigned
30 June 1999
BM
BARRETT, Michael John
Director · Resigned
21 May 1999
MD
MAW, David Nicholas
Director · Resigned
3 December 1998
OR
OKASAKO, Russell Yoshio
Director · Resigned
30 June 1997
SC
SHEPHARD, Carole
Director · Resigned
30 June 1997
SM
SMART, Michael Richard
Director · Resigned
30 June 1997
GC
GILLIAM, Charles Phillips
Director · Resigned
30 June 1997
TA
TEARE, Andrew Hubert
Director · Resigned
10 April 1996
TF
THOMAS, Francis George Northcott
Secretary · Resigned
21 April 1995
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
21 April 1995
AJ
ANSCOMBE, Jane Louise
Director · Resigned
16 November 1993
SW
STEIN, Warren Lester
Director · Resigned
—
OB
OWERS, Brian Charles
Director · Resigned
—
GM
GIFFORD, Michael Brian
Director · Resigned
—
TN
TURNBULL, Nigel Victor
Director · Resigned
—
YD
YATES, Douglas Martin
Director · Resigned
—

Persons with significant control

PS
Xri Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Dormant
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 December 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Dormant
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 March 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Annual Return Company With Made Up Date
Annual Return
19 April 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Annual Return
15 April 2008 View
Resolution
Resolution
1 November 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
3 November 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Address
31 July 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
8 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Officers
3 February 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Auditors Resignation Company
Auditors
27 April 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
19 April 2002 View
Auditors Resignation Company
Auditors
14 January 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Address
4 May 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Annual Return
23 April 1999 View
Statement Of Affairs
Miscellaneous
11 January 1999 View
Legacy
Capital
11 January 1999 View
Legacy
Capital
11 January 1999 View
Legacy
Capital
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Legacy
Officers
16 December 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Address
18 November 1997 View
Legacy
Accounts
1 August 1997 View
Certificate Change Of Name Company
Change Of Name
21 July 1997 View
Legacy
Capital
20 July 1997 View
Resolution
Resolution
20 July 1997 View
Resolution
Resolution
20 July 1997 View
Legacy
Capital
20 July 1997 View
Legacy
Accounts
18 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Accounts With Accounts Type Full
Accounts
2 June 1997 View
Legacy
Annual Return
22 April 1997 View
Auditors Resignation Company
Auditors
7 October 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Annual Return
21 April 1996 View
Accounts With Accounts Type Full Group
Accounts
8 August 1995 View
Legacy
Accounts
12 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 August 1994 View
Legacy
Annual Return
22 April 1994 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
19 November 1993 View
Accounts With Accounts Type Full Group
Accounts
6 August 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Annual Return
8 April 1993 View
Legacy
Officers
17 January 1993 View
Accounts With Accounts Type Full Group
Accounts
3 September 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Officers
23 March 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Annual Return
17 April 1991 View
Resolution
Resolution
24 October 1990 View
Resolution
Resolution
24 October 1990 View
Resolution
Resolution
24 October 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Annual Return
30 April 1990 View
Legacy
Annual Return
10 May 1989 View
Accounts With Accounts Type Full
Accounts
7 March 1989 View
Accounts With Accounts Type Full
Accounts
25 July 1988 View
Legacy
Annual Return
24 May 1988 View
Legacy
Capital
17 December 1987 View
Resolution
Resolution
17 December 1987 View
Legacy
Capital
17 December 1987 View
Legacy
Officers
7 December 1987 View
Legacy
Annual Return
6 October 1987 View
Accounts With Accounts Type Full
Accounts
13 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 July 1986 View
Miscellaneous
Miscellaneous
29 October 1976 View
Miscellaneous
Miscellaneous
29 October 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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