RH

R2R HOLDINGS LIMITED

Active

Company number 05355332

Milton Keynes, United Kingdom · Incorporated 7 February 2005

Challenge House Sherwood Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DP, United Kingdom

Last updated on 23 August 2026

Other service activities n.e.c. · SIC 96090

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

Company overview

R2R Holdings Limited is an active private limited company incorporated on 7 February 2005 and registered in England and Wales. The company’s registered office is at Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP. Its principal activity is classified under SIC code 96090.

The company is currently a subsidiary and files audit-exempt subsidiary accounts. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 9 July 2026 and the next is due by 23 July 2027. There are no charges, no insolvency history, and the company has never been liquidated.

The board currently comprises three British directors: Dan Spacie and Joseph Rigby, both appointed on 23 July 2024, and James Evans, appointed on 24 June 2025. The sole person with significant control is Sciris Group Limited, which has held 75–100% of the shares and voting rights, and the right to appoint and remove directors, since 9 April 2021.

A registered office address change was filed on 11 May 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
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sciris Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2026 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Legacy
Accounts
6 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2025 View
Legacy
Other
19 February 2025 View
Legacy
Other
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Legacy
Other
11 June 2024 View
Legacy
Other
11 June 2024 View
Legacy
Accounts
11 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2024 View
Legacy
Other
6 June 2024 View
Legacy
Other
6 June 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Memorandum Articles
Incorporation
24 May 2021 View
Resolution
Resolution
24 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Resolution
Resolution
6 April 2021 View
Memorandum Articles
Incorporation
6 April 2021 View
Statement Of Companys Objects
Change Of Constitution
25 March 2021 View
Memorandum Articles
Incorporation
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Legacy
Mortgage
26 June 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Sail Address Company
Address
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Address
16 December 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
26 March 2007 View
Legacy
Accounts
7 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Mortgage
17 March 2005 View
Incorporation Company
Incorporation
7 February 2005 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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