Rice Holdings Limited BIRMINGHAM


Rice Holdings started in year 2015 as Private Limited Company with registration number 09483265. The Rice Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at Lifford Hall Lifford Lane. Postal code: B30 3JN. Since September 30, 2020 Rice Holdings Limited is no longer carrying the name Dec Construction Services.

The company has 2 directors, namely Michael R., Declan R.. Of them, Declan R. has been with the company the longest, being appointed on 11 March 2015 and Michael R. has been with the company for the least time - from 31 March 2021. As of 18 April 2024, there was 1 ex director - Anthony W.. There were no ex secretaries.

Rice Holdings Limited Address / Contact

Office Address Lifford Hall Lifford Lane
Office Address2 Kings Norton
Town Birmingham
Post code B30 3JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09483265
Date of Incorporation Wed, 11th Mar 2015
Industry Development of building projects
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Michael R.

Position: Director

Appointed: 31 March 2021

Declan R.

Position: Director

Appointed: 11 March 2015

Vickers Reynolds & Co (lye) Ltd

Position: Corporate Secretary

Appointed: 11 March 2015

Resigned: 10 August 2017

Anthony W.

Position: Director

Appointed: 11 March 2015

Resigned: 12 July 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Michael R. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Declan R. This PSC owns 25-50% shares. The third one is John W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Michael R.

Notified on 12 March 2020
Nature of control: 50,01-75% shares

Declan R.

Notified on 6 April 2016
Nature of control: 25-50% shares

John W.

Notified on 6 April 2016
Ceased on 12 July 2018
Nature of control: 25-50% shares

Company previous names

Dec Construction Services September 30, 2020
Dec Constructions Services March 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-01-312021-01-312022-01-312023-01-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 2222100100750 100
Current Assets     100250 1001 214 100
Debtors      250 000464 000
Net Assets Liabilities Including Pension Asset Liability100100      
Cash Bank In Hand100100      
Reserves/Capital
Shareholder Funds100100      
Other
Investments     100100100
Investments Fixed Assets     100100100
Net Current Assets Liabilities 2222100250 1001 214 100
Total Assets Less Current Liabilities22222200250 2001 214 200
Called Up Share Capital Not Paid Not Expressed As Current Asset2       
Capital Reserves2       
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates March 11, 2024
filed on: 19th, March 2024
Free Download (5 pages)

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