R2p Holdings Limited. net worth, address, company information. Free

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R2P Holdings Limited (Companies House Registration Number 05757612) is a private limited company established on 2006-03-27 originating in England. The enterprise is situated at Unit 1 Charlwood Court,, County Oak Way, Crawley RH11 7XA. Changed on 2018-06-01, the previous name this enterprise used was Nimbus Intelligence Limited. R2P Holdings Limited is operating under Standard Industrial Classification: 63990 - "other information service activities n.e.c.".

Company details

Name	R2p Holdings Limited
Number	05757612
Date of Incorporation:	2006/03/27
End of financial year:	31 December
Address:	Unit 1 Charlwood Court,, County Oak Way, Crawley, RH11 7XA
SIC code:	63990 - Other information service activities n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Thomas B. (in the company from 16 June 2021), Flemming K. (appointment date: 13 November 2019), Jay S. (appointed on 13 November 2019). The official register reports 3 persons of significant control, namely: R2p Holding Aps can be found at Livovej, 8800 Viborg. The corporate PSC owns over 3/4 of shares,. R2p Tracking Aps can be found at Livovej, Dk 8800, Viborg. The corporate PSC owns over 3/4 of shares,. Russell G. owns over 3/4 of shares.

Directors

People with significant control

R2p Holding Aps

23 September 2022

Address	23 Livovej, 8800 Viborg, Denmark
Legal authority	Danish Law
Legal form	Limited Company
Country registered	Denmark
Place registered	Danish Company Register
Registration number	35467203
Nature of control:	75,01-100% shares

R2p Tracking Aps

1 June 2017 - 23 September 2022

Address	23 Livovej, Dk 8800, Viborg, Denmark
Legal authority	Limited Company
Legal form	Limited Company
Country registered	Denmark
Place registered	Denmark Register Of Companies
Registration number	27550185
Nature of control:	75,01-100% shares

Russell G.

6 April 2016 - 31 May 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2023 filed on: 10th, June 2024 \| accounts	Free Download (10 pages)

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(AA) Accounts for a small company made up to December 31, 2023 filed on: 10th, June 2024 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 13th, May 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2018 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 1, 2018 filed on: 1st, June 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Accounts for a small company made up to December 31, 2017 filed on: 17th, May 2018 \| accounts	Free Download (9 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 2nd, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 27, 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 27, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 8th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 27, 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 9, 2014: 15000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 8th, November 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 27, 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
(SH02) Sub-division of shares on June 12, 2012 filed on: 17th, July 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, July 2012 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 13th, July 2012 \| capital	Free Download (1 page)
(SH19) Capital declared on July 13, 2012: 15000.00 GBP filed on: 13th, July 2012 \| capital	Free Download (4 pages)
(CAP-SS) Solvency statement dated 11/06/12 filed on: 13th, July 2012 \| insolvency	Free Download (1 page)
(AR01) Annual return made up to March 27, 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 19th, January 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 27, 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to March 27, 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 25th, November 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/2010 to 30/09/2009 filed on: 29th, September 2009 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2009 filed on: 30th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 16th, July 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to April 15, 2008 filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (14 pages)
(363s) Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (13 pages)
(363s) Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (13 pages)
(88(2)R) Alloted 149990 shares on September 26, 2006. Value of each share 0.1 £, total number of shares: 15000. filed on: 16th, October 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 149990 shares on September 26, 2006. Value of each share 0.1 £, total number of shares: 15000. filed on: 16th, October 2006 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 26/09/06 filed on: 5th, October 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 26/09/06 filed on: 5th, October 2006 \| capital	Free Download (1 page)
(122) S-div 26/09/06 filed on: 5th, October 2006 \| capital	Free Download (4 pages)
(122) S-div 26/09/06 filed on: 5th, October 2006 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, October 2006 \| resolution	Free Download (63 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, October 2006 \| resolution	Free Download (63 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, October 2006 \| resolution
(NEWINC) Certificate of incorporation filed on: 27th, March 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 27th, March 2006 \| incorporation	Free Download (31 pages)

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