R.C. (Holdings) Limited

Active02968054 Private limited company
Incorporated
15 September 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
Also at Chamonix Group Limited, Drive Midco Limited, Arcturus Corporation Limited · more companies
British
Born April 1965 (61)
Director · Appointed 7 June 2013
Also at Drive Midco Limited, Chamonix Group Limited, Arcturus Corporation Limited · more companies
British
Born January 1979 (47)
Corporate Secretary · Appointed 14 July 2011
Also at Asterwood School Road (Management Company) Limited, Firstport Bespoke Property Services Limited, Firstport Group Limited · more companies
Officer history (35 former)
18 August 2022
Appointed Perrett, Steve John as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
19 February 2015
Resigned Entwistle, Janet Elizabeth as Director
18 February 2015
Appointed Howell, Nigel, Mr. as Director
28 July 2013
Resigned Cummings, Philip James as Director
7 June 2013
Appointed Saleh, Ouda as Director
31 August 2012
Resigned Wadlow, Catriona Ann as Director
16 May 2012
Appointed Entwistle, Janet Elizabeth as Director
2 May 2012
Resigned Middleburgh, Lee Eamon as Director
2 May 2012
Resigned Davey, Andrew Jonathan as Director
2 May 2012
Resigned Edgar, Keith Alan as Director
30 January 2012
Appointed Edgar, Keith Alan as Director
30 January 2012
Appointed Davey, Andrew Jonathan as Director
30 January 2012
Appointed Middleburgh, Lee Eamon as Director
14 July 2011
Resigned Edwards, David Charles as Secretary
14 July 2011
Appointed Firstport Secretarial Limited as Corporate Secretary
14 July 2011
Resigned Edwards, David Charles as Director
7 July 2011
Appointed Wadlow, Catriona Ann as Director
31 March 2011
Resigned Bannister, Nigel Gordon as Director
17 March 2011
Resigned Mcgill, Christopher Charles as Director
11 June 2010
Resigned Procter, William Kenneth as Director
11 June 2010
Resigned Gaston, Michael John as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
3 December 2008
Appointed Cummings, Philip James as Director
24 January 2008
Resigned Rutherford, Keith Charles as Director
24 January 2008
Appointed Edwards, David Charles as Director
31 May 2007
Appointed Gaston, Michael John as Director
31 May 2007
Appointed Procter, William Kenneth as Director
8 December 2006
Resigned Cross, Michael Richard as Director
8 December 2006
Appointed Edwards, David Charles as Secretary
8 December 2006
Appointed Rutherford, Keith Charles as Director
8 December 2006
Resigned Davies, Yvonne Diana as Director
8 December 2006
Appointed Bannister, Nigel Gordon as Director
8 December 2006
Resigned Mullan, Craig as Director
8 December 2006
Resigned Leader Cramer, Gregory Ian as Secretary
8 December 2006
Resigned Leader Cramer, Gregory Ian as Director
28 February 2005
Appointed Davies, Yvonne Diana as Director
20 January 2005
Appointed Cross, Michael Richard as Director
30 November 2004
Appointed Leader Cramer, Gregory Ian as Secretary
30 November 2004
30 November 2004
Resigned Shulman, Nicholas as Director
30 November 2004
Resigned Leader Cramer, Brian Victor as Secretary
30 November 2004
Appointed Mullan, Craig as Director
30 November 2004
Resigned Leader Cramer, Brian Victor as Director
17 November 2003
17 November 2003
Appointed Shulman, Nicholas as Director
9 May 2003
Appointed Leader Cramer, Brian Victor as Secretary
18 December 2002
Resigned Kaufman, Michael Stephen as Director
18 December 2002
Resigned Kaufman, Michael Stephen as Secretary
1 October 2002
Appointed Leader Cramer, Gregory Ian as Director
29 November 2000
Resigned Bingley, Joan Hilary as Secretary
29 November 2000
Appointed Kaufman, Michael Stephen as Secretary
2 July 1999
Resigned Weiss, Edward Louis Samuel as Director
28 January 1999
Resigned Procter, William Kenneth as Director
16 October 1998
Appointed Procter, William Kenneth as Director
25 March 1998
Resigned Morgan, Peter as Director
31 March 1997
Resigned Vaux, Martin as Director
30 January 1997
Resigned Klein, Patrice Bernard as Director
1 June 1996
Appointed Vaux, Martin as Director
3 April 1996
Appointed Bingley, Joan Hilary as Secretary
3 April 1996
Resigned Kaufman, Michael Stephen as Secretary
2 April 1996
Appointed Klein, Patrice Bernard as Director
1 January 1996
Appointed Weiss, Edward Louis Samuel as Director
24 November 1995
Resigned Bridges, Stuart as Director
24 January 1995
Appointed Morgan, Peter as Director
24 January 1995
Appointed Bridges, Stuart as Director
27 October 1994
Appointed Kaufman, Michael Stephen as Director
22 September 1994
Appointed Kaufman, Michael Stephen as Secretary
22 September 1994
Appointed Leader Cramer, Brian Victor as Director
22 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
15 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404

Holdings 3

Companies where R.C. (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
31 May 2023
Ceased Firstport Group Limited — Owns 75–100% of shares
1 January 2018
Ceased Knight Square Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
28 April 2026Confirmation statement with updates28 April 2026
4 February 2026Register inspection address has been changed
2 February 2026Secretary's details changed
2 February 2026Registered office address changed
Show all recent filings

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