Rcp Holdings Limited is a private limited company situated at 2 Tennant Close, Standard Way Business Park, Northallerton DL6 2XL. Incorporated on 2017-12-12, this 6-year-old company is run by 1 director.
Director Peter J., appointed on 14 December 2017.
The company is officially categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The latest confirmation statement was sent on 2022-12-11 and the due date for the subsequent filing is 2023-12-25. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2 Tennant Close |
| Office Address2 | Standard Way Business Park |
| Town | Northallerton |
| Post code | DL6 2XL |
| Country of origin | United Kingdom |
| Registration Number | 11108349 |
| Date of Incorporation | Tue, 12th Dec 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 14 December 2017
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Peter J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicola W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter J.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher S.
| Notified on | 12 December 2017 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola W.
| Notified on | 12 December 2017 |
| Ceased on | 3 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | ||
| Other | ||||
| Amounts Owed To Group Undertakings | 1 466 292 | 1 697 484 | 1 893 676 | |
| Average Number Employees During Period | 2 | 2 | 1 | |
| Creditors | 801 250 | 3 769 918 | 3 769 918 | 1 824 296 |
| Investments Fixed Assets | 3 769 918 | 3 769 918 | 3 769 918 | 3 769 918 |
| Investments In Group Undertakings Participating Interests | 3 769 918 | 3 769 918 | 3 769 918 | 3 769 918 |
| Net Current Assets Liabilities | -2 967 668 | -3 768 918 | -3 768 918 | -1 823 296 |
| Other Creditors | 801 250 | 2 072 434 | 1 876 242 | 1 824 296 |
| Total Assets Less Current Liabilities | 802 250 | 1 000 | 1 000 | 1 946 622 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023 |
accounts | Free Download (7 pages) |
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