RH

RCN HOLDCO LIMITED

Active

Company number 09691324

London, United Kingdom · Incorporated 17 July 2015

20 Cavendish Square, London, W1G 0RN, United Kingdom

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

PV
PEAL, Victoria Helene Sara
Director
28 April 2022
CA
COWAN, Andrew Galbraith
Director
4 March 2019
GJ
GREGORY, Jason
Secretary · Resigned
1 February 2021
GJ
GALBRAITH-MARTEN, Joanne Elizabeth
Director · Resigned
4 March 2019
CC
COX, Christopher Charles
Director · Resigned
17 July 2015
GT
GOLBOURN, Timothy Eric
Director · Resigned
17 July 2015

Persons with significant control

PS
Mr Gursharn Singh Uppal
Born September 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 May 2023
PS
Ms Patricia Anne Marquis
Born August 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2018 View
Accounts With Accounts Type Small
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Incorporation Company
Incorporation
17 July 2015 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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  • Credit score & payment risk
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