Introduction
Watch Company
R
R PLANT HOLDINGS LIMITED
R PLANT HOLDINGS LIMITED is an active company incorporated on 15 August 2017 with the registered office located in Southend-On-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. R PLANT HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10917226
LTD Company
Age
8 Years
Incorporated 15 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
8-10 Nelson Street Southend-On-Sea, SS1 1EF,
Previous Addresses
4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR United Kingdom
From: 22 April 2025To: 3 June 2025
601 London Road Westcliff-on-Sea SS0 9PE England
From: 25 September 2019To: 22 April 2025
Kingsridge House, 601 London Road Westcliff-on-Sea SS0 9PE England
From: 3 September 2019To: 25 September 2019
23 Saffron Court Southfields Business Park Basildon SS15 6SS United Kingdom
From: 15 August 2017To: 3 September 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PLANT, Robert James
ActiveNelson Street, Southend-On-SeaSS1 1EF
Born May 1980
Director
Appointed 15 Aug 2017
PLANT, Robert James
Nelson Street, Southend-On-SeaSS1 1EF
Born May 1980
Director
15 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert James Plant
ActiveNelson Street, Southend-On-SeaSS1 1EF
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2017
Mr Robert James Plant
Nelson Street, Southend-On-SeaSS1 1EF
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2017
Active
Filing History
20
Description
Type
Date Filed
Document
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
25 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2019
3 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2019