RH

RDL HOLDINGS LIMITED

Active

Company number 03653781

Chippenham · Incorporated 21 October 1998

Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

Last updated on 15 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

CLIPTA 14000 LIMITED · 21 October 1998 – 29 April 1999

Company overview

RDL Holdings Limited is an active private limited company incorporated on 21 October 1998 under the jurisdiction of England and Wales. The company is currently registered at Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT. It is a wholly owned subsidiary of Wincanton UK Limited, which holds 75–100% of the shares and voting rights and exercises significant influence or control.

The company is classified under SIC code 99999 (Dormant Company) and continues to file as dormant. Its most recent accounts, made up to 31 December 2025, were of the dormant type. The next accounts are due by 30 September 2027.

James Edward Gill was appointed as a director on 1 October 2025 and William James Staley Fox was appointed as a director on 1 May 2025. Stuart Robert MacGregor was appointed company secretary on 30 January 2026. The most recent confirmation statement was made up to 31 December 2025.

There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Wincanton Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
29 December 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2021 View
Accounts With Accounts Type Dormant
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
18 October 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Appoint Person Secretary Company With Name
Officers
30 April 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Annual Return
16 October 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Auditors Resignation Company
Auditors
10 March 2007 View
Legacy
Accounts
21 December 2006 View
Legacy
Annual Return
6 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Address
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Group
Accounts
16 August 2006 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Group
Accounts
30 July 2005 View
Legacy
Capital
3 May 2005 View
Legacy
Officers
4 November 2004 View
Resolution
Resolution
29 October 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
2 September 2004 View
Accounts With Accounts Type Group
Accounts
30 July 2004 View
Memorandum Articles
Incorporation
23 October 2003 View
Legacy
Capital
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Officers
22 October 2003 View
Accounts With Accounts Type Group
Accounts
13 June 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Group
Accounts
22 May 2002 View
Accounts With Accounts Type Group
Accounts
7 March 2002 View
Legacy
Annual Return
24 October 2001 View
Legacy
Annual Return
8 November 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Accounts With Accounts Type Full Group
Accounts
7 July 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Accounts
3 November 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Mortgage
8 May 1999 View
Legacy
Address
5 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Capital
4 May 1999 View
Legacy
Capital
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Certificate Change Of Name Company
Change Of Name
29 April 1999 View
Incorporation Company
Incorporation
21 October 1998 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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