R2R HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
R2R HOLDINGS LIMITED
COMPANY NUMBER
05355332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/02/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK15 0DF
2nd Floor Vega House Opal Drive
Fox Milne
Milton Keynes
MK15 0DF
MK15 0DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMC BIDCO LIMITED | Active - Accounts Filed | View Report |
| R2R HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Isaac David Joseph Batley (930460425) has left the board |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about R2R HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R2R HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R2R HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2005 - Present (19 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/02/2005 - Present (19 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/02/2005 - Present (19 years and 10 months) Secretary: 07/02/2005 - Present (19 years and 10 months) Born in Jul 1973 |
Resigned | Director&Secretary |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDBYCO 17 BV | N/A | N/A |
| IMC TOPCO LIMITED | Active - Accounts Filed | View Report |
| IMC MIDCO LIMITED | Active - Accounts Filed | View Report |
| IMC BIDCO LIMITED | Active - Accounts Filed | View Report |
| R2R HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRTUS GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| 3 STORIES HIGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Isaac David Joseph Batley (930460425) has left the board |
| 17/06/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Bhaviniben Patel (932010666) Appointed |
| 05/12/2023 | Maria Stricker (917965450) has left the board |
| 21/08/2023 | Susan Jane Couldery (902882375) has left the board |
| 21/08/2023 | New Board Member Maria Stricker (917965450) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Isaac David Joseph Batley (930460425) Appointed |
| 27/11/2022 | New Accounts filed |
| 13/10/2022 | Sanjay Kumar Jariwala (919445094) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 22/02/2022 | Shairose Ebrahim (907447247) has left the board |
| 22/02/2022 | New Board Member Sanjay Kumar Jariwala (919445094) Appointed |
| 02/02/2022 | Neil Jason Carter (928046788) has left the board |
| 17/01/2022 | New Board Member Susan Jane Couldery (902882375) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Shairose Ebrahim (907447247) Appointed |
| 15/04/2021 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 12/06/2018 | Change in Reg. Office |
| 11/07/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 06/08/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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