R & R Marketing UK Limited

Active06686284 Private limited company
Incorporated
2 September 2008 (18 years)
Industry
Hotels and similar accommodation (55100)
Directors
Jeremy Stephen Jiran
Nicholas Matthew Jiran
Stephen Nicholas Jiran
Controlled by
Jeremy Stephen Jiran
Accounts type
Dormant
Region
Greater London
Address
Apt 1 St Micheals Centre
Townmead Road
London
SW6 2SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jiran, Jeremy Stephen
Secretary · Appointed 7 March 2022
Jiran, Jeremy Stephen
Director · Appointed 7 March 2022
South African
Born March 1966 (60)
Jiran, Nicholas Matthew
Director · Appointed 7 March 2022
South African
Born May 1969 (57)
Jiran, Stephen Nicholas
Director · Appointed 7 March 2022
South African
Born December 1967 (58)
Dack, Graham John
Secretary · Appointed 6 January 2022
Officer history (8 former)
13 October 2025
Resigned Jiran, Nicholas Matthew as Director
18 January 2023
Resigned Dack, Graham John as Director
7 March 2022
Appointed Jiran, Jeremy Stephen as Secretary
7 March 2022
Appointed Jiran, Jeremy Stephen as Director
7 March 2022
Appointed Jiran, Nicholas Matthew as Director
7 March 2022
Appointed Jiran, Stephen Nicholas as Director
7 March 2022
Appointed Jiran, Nicholas Matthew as Director
7 January 2022
Resigned Jiran, Jeremy Stephen as Director
7 January 2022
Resigned Jiran, Nicholas Matthew as Director
7 January 2022
Resigned Jiran, Stephen Nicholas as Director
7 January 2022
Resigned Jiran, Jeremy Stephen as Secretary
6 January 2022
Appointed Dack, Graham John as Secretary
3 January 2022
Appointed Jiran, Nicholas Matthew as Director
3 January 2022
Appointed Jiran, Stephen Nicholas as Director
3 January 2022
Appointed Jiran, Jeremy Stephen as Secretary
3 January 2022
Resigned Dack, Marguerite as Secretary
3 January 2022
Resigned Emanuel, Nicholas as Director
3 January 2022
Appointed Jiran, Jeremy Stephen as Director
2 September 2008
Appointed Dack, Marguerite as Secretary
2 September 2008
Appointed Emanuel, Nicholas as Director
2 September 2008
Appointed Dack, Graham John as Director

Ownership 1 active

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

Jeremy Stephen Jiran
Individual · Notified 7 March 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
South African
Born March 1966 (60)
Former controllers (3)
18 January 2023
Ceased Graham John Dack — Owns 75–100% of shares
7 January 2022
Ceased Jeremy Stephen Jiran — Has significant influence or control
3 January 2022
Ceased Nicholas Emanuel — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £2 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£2£1£1£1
Shareholder Funds£3£3£3£2£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 May 2026Accounts for a dormant company30 September 2025
24 May 2026Registered office address changed
18 January 2026Confirmation statement with no updates7 January 2026
13 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
Show all recent filings

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