Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
R & R C Bond (Holdings) Limited
- Incorporated
- 17 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Russell JonesCharles Steven Bond
- Owned by
- Charles Steven BondGraham Reginald Bond
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 1 General Street Pocklington Airfield Industrial EstatePocklingtonYorkYO42 1NR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Jones, Richard Russell
Secretary · Appointed 1 November 2024
Jones, Richard Russell
Director · Appointed 1 November 2024
British
Born July 1957 (69)
Director · Appointed 1 September 2020
British
Born November 1983
Bond, Charles Steven
Director · Appointed 17 July 2019
British
Born December 1980 (45)
Bond, Graham Reginald
Director · Appointed 17 July 2019
British
Born February 1972 (54)
Rann, Duncan Alistair
Director · Appointed 17 July 2019
British
Born August 1965 (61)
Officer history (2 former)
1 November 2024
Appointed Jones, Richard Russell as Secretary
1 November 2024
Appointed Jones, Richard Russell as Director
12 August 2024
Resigned Jones, Richard Russell as Secretary
12 August 2024
1 September 2020
1 September 2020
Appointed Jones, Richard Russell as Secretary
1 September 2020
17 July 2019
Appointed Bond, Charles Steven as Director
17 July 2019
Appointed Bond, Graham Reginald as Director
17 July 2019
Appointed Rann, Duncan Alistair as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles Steven Bond
Individual · Notified 17 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Graham Reginald Bond
Individual · Notified 17 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
R & R C Bond (Holdings) Limited This company
Oncosense Limited Owns 75–100% of shares
R & R C Bond (Churchill Tyres) Limited Owns 75–100% of shares
R & R C Bond (Holdings Nominees) Limited Owns 75–100% of shares
R & R C Bond Wholesale (Northern Ireland) Ltd Owns 75–100% of shares
R & R C Bond Wholesale (Scotland) Ltd Owns 75–100% of shares
Birkenshaw Distributors Limited Owns 75–100% of shares
Easityre Ltd. Owns 75–100% of shares
Fife Auto Centre Ltd. Owns 75–100% of shares
R & R.C.Bond (Wholesale)limited Owns 75–100% of shares
Symmetry Park Biggleswade Management Company Ltd Owns 50–75% of shares
Tyresavings Limited Owns 75–100% of shares
Spring Distribution (Scotland) Limited Owns 75–100% of shares
Tyresoft Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,062
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £2,062 |
| Shareholder Funds | £2,062 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registration of a charge | |||
| 29 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 22 December 2025 | Registration of a charge | |||
| 18 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 29 January 2025 | Confirmation statement with updates | 29 January 2025 |
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