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RPI HOLDINGS LTD (12527993)

RPI HOLDINGS LTD (12527993) is an active UK company. incorporated on 20 March 2020. with registered office in Derby. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. RPI HOLDINGS LTD has been registered for 6 years.

Company Number
12527993
Status
active
Type
ltd
Incorporated
20 March 2020
Age
6 years
Address
1 Duffield Road, Derby, DE1 3BB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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RPI HOLDINGS LTD

RPI HOLDINGS LTD is an active company incorporated on 20 March 2020 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RPI HOLDINGS LTD was registered 6 years ago.(SIC: 68209)

Status

active

Active since 6 years ago

Company No

12527993

LTD Company

Age

6 Years

Incorporated 20 March 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026
Contact
Address

1 Duffield Road Derby, DE1 3BB,

Previous Addresses

Unit 2, Burley House Rowditch Place Derby DE22 3LR England
From: 3 December 2021To: 11 February 2026
2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom
From: 20 March 2020To: 3 December 2021
Timeline

14 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Mar 20
Director Joined
Jul 20
Funding Round
Jul 20
New Owner
Aug 20
Owner Exit
Aug 20
Owner Exit
Aug 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Loan Secured
May 21
Loan Secured
May 21
Director Joined
Sept 21
Loan Secured
Dec 21
Loan Secured
Apr 22
Director Left
Aug 24
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

29

Change Registered Office Address Company With Date Old Address New Address
11 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
3 December 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 September 2021
AP01Appointment of Director
Confirmation Statement With Updates
3 September 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2020
MR01Registration of a Charge
Confirmation Statement With Updates
10 August 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 August 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Resolution
28 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
28 July 2020
SH01Allotment of Shares
Memorandum Articles
28 July 2020
MAMA
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Incorporation Company
20 March 2020
NEWINCIncorporation