Rv70 Holding started in year 2014 as Private Limited Company with registration number 09320677. The Rv70 Holding company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite F. Postal code: NW6 3BT.
The company has one director. Ruggero V., appointed on 20 November 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite F |
| Office Address2 | 1-3 Canfield Place |
| Town | London |
| Post code | NW6 3BT |
| Country of origin | United Kingdom |
| Registration Number | 09320677 |
| Date of Incorporation | Thu, 20th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 20 November 2014
The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Ruggero V. This PSC and has 75,01-100% shares.
Ruggero V.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 10 558 | |||||
| Balance Sheet | ||||||
| Debtors | 11 338 | 11 085 | 96 533 | 216 637 | 330 929 | 328 636 |
| Other Debtors | 11 338 | 11 085 | 96 533 | 216 637 | 330 929 | 328 636 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | 10 458 | |||||
| Shareholder Funds | 10 558 | |||||
| Other | ||||||
| Accrued Liabilities | 875 | 2 156 | 2 327 | |||
| Creditors | 948 | 3 315 | 5 671 | 2 327 | ||
| Creditors Due Within One Year | 948 | |||||
| Fixed Assets | ||||||
| Investments Fixed Assets | 168 | 205 | 205 | 205 | 205 | 205 |
| Net Current Assets Liabilities | 10 390 | 7 770 | 90 862 | 214 310 | 330 929 | 328 636 |
| Number Shares Allotted | 100 | |||||
| Other Creditors | 73 | 3 315 | 5 671 | 2 327 | ||
| Other Investments Other Than Loans | 168 | 205 | 205 | 205 | 205 | 205 |
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Total Assets Less Current Liabilities | 10 558 | 7 975 | 91 067 | 214 515 | 331 134 | 328 841 |
| Number Shares Issued Fully Paid | 100 | |||||
| Profit Loss | 131 129 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 10th October 2023 filed on: 23rd, October 2023 |
persons with significant control | Free Download (2 pages) |
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