Rheidol 2008 Trustees Limited

Active06635014 Private limited company
Incorporated
1 July 2008 (18 years)
Previously known as
Holshamhaven Limited (until 2 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Pension funding (65300)
Accounts type
Dormant
Region
Greater London
Address
19th Floor
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harvey, James Eric, Mr.
Director · Appointed 8 June 2021
British
Born September 1976 (50)
Director · Appointed 20 July 2011
British
Born March 1962 (64)
Director · Appointed 21 August 2008
British
Born November 1946
Officer history (11 former)
8 June 2021
Appointed Harvey, James Eric, Mr. as Director
8 June 2021
Resigned Shaw, Stuart Graham as Director
11 July 2017
Resigned Rumble, David John as Secretary
29 January 2015
Appointed Rumble, David John as Secretary
29 January 2015
Resigned Forsyth, Duncan Ryder Douglas as Secretary
25 January 2013
Resigned Goodwille Limited as Corporate Secretary
20 July 2011
Resigned Birkeland, Anne Elisabeth Drange as Director
20 July 2011
Appointed Sorsby, Sorrel Anne as Director
17 November 2010
Appointed Goodwille Limited as Corporate Secretary
2 March 2010
Resigned Lombnes, Heidi as Secretary
2 March 2010
Appointed Forsyth, Duncan Ryder Douglas as Secretary
19 February 2009
Resigned Haugen, Einar Olav as Director
19 February 2009
Appointed Shaw, Stuart Graham as Director
21 August 2008
Appointed Lombnes, Heidi as Secretary
21 August 2008
Appointed Haugen, Einar Olav as Director
21 August 2008
Resigned Lombnes, Heidi as Director
21 August 2008
Appointed Lombnes, Heidi as Director
21 August 2008
Appointed Birkeland, Anne Elisabeth Drange as Director
21 August 2008
Appointed Harris, Adrian Geoffrey as Director
21 August 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
21 August 2008
Resigned Levy, Adrian Joseph Morris as Director
21 August 2008
Resigned Pudge, David John as Director
1 July 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
1 July 2008
Appointed Levy, Adrian Joseph Morris as Director
1 July 2008
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06544123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 December 2025
1 July 2026Confirmation statement with no updates1 July 2026
21 August 2025Accounts for a dormant company31 December 2024
2 July 2025Confirmation statement with no updates1 July 2025
14 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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