RPP Holdings Limited

Active10303980 Private limited company
Incorporated
29 July 2016 (10 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Owned by
Tahir Mahmood Mirza
Mohammad Shabir Mirza
Khalid Mirza
Accounts type
Micro entity
Region
Greater London
Address
Unit 19-21 Phoenix Distribution Park
Phoenix Way
Heston
TW5 9NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Tahir Mahmood Mirza
Individual · Notified 29 July 2016
Owns 25–50% of shares
British
Born November 1969
Mohammad Shabir Mirza
Individual · Notified 29 July 2016
Owns 25–50% of shares
British
Born January 1977 (49)
Khalid Mirza
Individual · Notified 29 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born September 1967 (59)
Former controllers (1)
27 March 2023
Ceased Zanab Khalid Mirza — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

RPP Holdings Limited This company
RPP Estates Limited Owns 75–100% of shares
RPP Franchise Ltd Owns 75–100% of shares
RPP International Limited Status not confirmedOwns 75–100% of shares
RPP Ireland Ltd DissolvedOwns 75–100% of shares
RPP Oman Limited Owns 75–100% of shares
RPP IP Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£3,151)
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2024 2025 £3 £99 £99 (£618) (£2,520) (£3,151)
Balance sheet detail
2025202420232022202120202019
Current Assets£48,041£48,041£48,691£49,541£50,099
Creditors (< 1 year)£46,006£35,000£50,431£50,159£50,000
Creditors (> 1 year)£5,286£15,661
Net Current Assets£2,035£13,041(£1,740)(£618)£99
Net Assets(£3,151)(£2,520)(£618)£99£99£3
Shareholder Funds(£3,151)(£2,520)(£618)£99£99£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates13 December 2025
16 November 2025Micro company accounts31 March 2025
26 December 2024Confirmation statement with no updates13 December 2024
6 November 2024Micro company accounts31 March 2024
13 December 2023Confirmation statement with updates13 December 2023
Show all recent filings

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