Website & contact details
- Group website
- The site of this company’s group or brand.
R2P Holdings Limited
- Incorporated
- 27 March 2006 (20 years)
- Previously known as
- Nimbus Intelligence Limited (until 1 June 2018)Connexionz Investments Limited (until 19 March 2013)Infocell Investments Limited (until 19 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Huschke Diekmann
- Owned by
- R2P Holding Aps
- Accounts type
- Small
- Region
- South East
- Address
- Unit 1 Charlwood CourtCounty Oak WayCrawleyRH11 7XA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Diekmann, Huschke
Director · Appointed 19 August 2026
German
Born April 1971 (55)
Director · Appointed 16 June 2021
German
Born March 1963 (63)
British
Born April 1968 (58)
Officer history (17 former)
19 August 2026
19 August 2026
Appointed Diekmann, Huschke as Director
23 September 2022
16 June 2021
16 June 2021
Resigned Becker, Thomas as Secretary
3 November 2020
Appointed Becker, Thomas as Secretary
3 November 2020
13 November 2019
13 November 2019
31 December 2018
31 December 2018
30 May 2017
30 May 2017
3 April 2012
27 July 2009
27 July 2009
27 July 2009
27 July 2009
27 July 2009
29 May 2009
29 May 2009
26 August 2008
16 May 2008
20 March 2008
19 March 2008
19 March 2008
14 March 2008
27 February 2008
13 February 2008
21 May 2007
26 September 2006
26 September 2006
26 September 2006
26 September 2006
26 September 2006
27 March 2006
27 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
R2P Holding Aps
Corporate entity · Notified 23 September 2022
Owns 75–100% of shares
Limited Company
Reg. no. 35467203
Holdings 1
Companies where R2P Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 September 2022
Ceased R2P Tracking Aps — Owns 75–100% of shares
31 May 2017
Ceased Russell John Gard — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Creditors (< 1 year) | £32,563 | £30,568 | £26,303 | £22,518 | £21,873 | £16,787 |
| Net Current Assets | (£32,563) | (£30,568) | (£26,303) | (£22,518) | (£21,873) | (£16,787) |
| Shareholder Funds | (£32,562) | (£30,567) | (£26,302) | (£22,517) | (£21,872) | (£16,786) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Appointment of a director |
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