RH

RPH HOLDINGS LIMITED

Dissolved

Company number 05878559

London, United Kingdom · Incorporated 17 July 2006

5th Floor 6 St Andrew Street, London, EC4A 3AE, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

RPH HOLDINGS LIMITED was a private limited company incorporated on 17 July 2006 and registered in England and Wales and dissolved on 6 August 2013. Its registered office is at 5th Floor 6 St Andrew Street, London, EC4A 3AE, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two Irish directors: HARTE, Daniel Finbarr (appointed 25 July 2006) and KELLEHER, Daniel Christopher (appointed 25 July 2006). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2012, were filed on 10 April 2013. Companies House holds 31 filings for this company, most recently a gazette filing on 6 August 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2012

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

Officers

29 October 2010
HD
25 July 2006
25 July 2006
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
17 July 2006
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
17 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 August 2013 View
Gazette Notice Voluntary
Gazette
23 April 2013 View
Dissolution Application Strike Off Company
Dissolution
16 April 2013 View
Gazette Filings Brought Up To Date
Gazette
13 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2013 View
Gazette Notice Compulsory
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 January 2011 View
Termination Secretary Company With Name
Officers
27 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Accounts With Accounts Type Small
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Small
Accounts
15 May 2008 View
Legacy
Annual Return
28 July 2007 View
Legacy
Mortgage
9 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Accounts
4 August 2006 View
Incorporation Company
Incorporation
17 July 2006 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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