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Rkpi Holding Ltd LOUGHTON


Rkpi Holding Ltd is a private limited company that can be found at Unit 10 Loughton Business Centre, Langston Road, Loughton IG10 3FL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-03-31, this 4-year-old company is run by 2 directors.
Director Deepak R., appointed on 07 April 2020. Director Ranjit S., appointed on 07 April 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-30 and the date for the next filing is 2024-04-13. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Rkpi Holding Ltd Address / Contact

Office Address Unit 10 Loughton Business Centre
Office Address2 Langston Road
Town Loughton
Post code IG10 3FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12540480
Date of Incorporation Tue, 31st Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Deepak R.

Position: Director

Appointed: 07 April 2020

Ranjit S.

Position: Director

Appointed: 07 April 2020

Michael D.

Position: Director

Appointed: 31 March 2020

Resigned: 31 March 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Ranjit S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Fd Secretarial Ltd that put Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ranjit S.

Notified on 19 June 2020
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 31 March 2020
Ceased on 19 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Net Assets Liabilities60 000
Other
Average Number Employees During Period2
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000
Fixed Assets50 000
Total Assets Less Current Liabilities60 000

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 30th March 2024
filed on: 8th, April 2024
Free Download (3 pages)

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