RPC Pisces Holdings Limited

Active09304955 Private limited company
Incorporated
11 November 2014 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Corby Hub 4 Sallow Road
Weldon North Industrial Estate
Corby
NN17 5JX

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
12 May 2025
Resigned Greene, Jason Kent as Director
12 May 2025
Appointed Clayton, Damien John as Director
10 July 2019
Appointed Hamilton, Deborah as Secretary
10 July 2019
Resigned Giles, Nicholas David Martin as Director
10 July 2019
Resigned Giles, Nicholas David Martin as Secretary
1 July 2019
Resigned Kesterton, Simon John as Director
1 July 2019
Appointed Miles, Mark William as Director
1 July 2019
Appointed Greene, Jason Kent as Director
1 July 2019
Resigned Vervaat, Petrus Rudolf Maria as Director
20 December 2018
Appointed Giles, Nicholas David Martin as Director
31 March 2016
Appointed Giles, Nicholas David Martin as Secretary
31 March 2016
Resigned Joyce, Rebecca Katherine as Secretary
11 November 2014
Appointed Kesterton, Simon John as Director
11 November 2014
Appointed Vervaat, Petrus Rudolf Maria as Director
11 November 2014
Appointed Joyce, Rebecca Katherine as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3284112

Holdings 2

Companies where RPC Pisces Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 62

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026
11 August 2026Current accounting period extended
2 July 2026Full accounts30 September 2025
10 April 2026Termination of appointment of a secretary
22 September 2025Director's details changed
Show all 62 filings

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