R2p Holdings Limited in County Oak Way CRAWLEY

R2p Holdings Limited CRAWLEY

Founded in 2006, R2p Holdings, classified under reg no. 05757612 is an active company. Currently registered at Unit 1 Charlwood Court, RH11 7XA, Crawley the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 1, 2018 R2p Holdings Limited is no longer carrying the name Nimbus Intelligence.

The company has 3 directors, namely Thomas B., Flemming K. and Jay S.. Of them, Flemming K., Jay S. have been with the company the longest, being appointed on 13 November 2019 and Thomas B. has been with the company for the least time - from 16 June 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

R2p Holdings Limited Address / Contact

Office Address	Unit 1 Charlwood Court,
Office Address2	County Oak Way
Town	Crawley
Post code	RH11 7XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05757612
Date of Incorporation	Mon, 27th Mar 2006
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Thomas B.

Position: Director

Appointed: 16 June 2021

Flemming K.

Position: Director

Appointed: 13 November 2019

Jay S.

Position: Director

Appointed: 13 November 2019

Thomas B.

Position: Secretary

Appointed: 03 November 2020

Resigned: 16 June 2021

Bjarne N.

Position: Director

Appointed: 30 May 2017

Resigned: 23 September 2022

Ulrik R.

Position: Director

Appointed: 30 May 2017

Resigned: 03 November 2020

Russell G.

Position: Director

Appointed: 27 July 2009

Resigned: 31 December 2018

Adrian W.

Position: Director

Appointed: 27 July 2009

Resigned: 03 April 2012

Karen G.

Position: Director

Appointed: 27 July 2009

Resigned: 31 December 2018

Roger C.

Position: Director

Appointed: 29 May 2009

Resigned: 27 July 2009

Karen G.

Position: Secretary

Appointed: 20 March 2008

Resigned: 16 May 2008

Russell G.

Position: Director

Appointed: 19 March 2008

Resigned: 26 August 2008

Richard R.

Position: Director

Appointed: 13 February 2008

Resigned: 29 May 2009

Craig B.

Position: Director

Appointed: 26 September 2006

Resigned: 14 March 2008

Anthony L.

Position: Director

Appointed: 26 September 2006

Resigned: 21 May 2007

Robert B.

Position: Director

Appointed: 26 September 2006

Resigned: 27 July 2009

David B.

Position: Director

Appointed: 26 September 2006

Resigned: 27 February 2008

25 Nominees Limited

Position: Corporate Director

Appointed: 27 March 2006

Resigned: 26 September 2006

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2006

Resigned: 19 March 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is R2P Holding Aps from 8800 Viborg, Denmark. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is R2P Tracking Aps that put Viborg, Denmark as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Russell G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

R2p Holding Aps

23 Livovej, 8800 Viborg, Denmark

Legal authority	Danish Law
Legal form	Limited Company
Country registered	Denmark
Place registered	Danish Company Register
Registration number	35467203
Notified on	23 September 2022
Nature of control:	75,01-100% shares

R2p Tracking Aps

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
Notified on	1 June 2017
Ceased on	23 September 2022
Nature of control:	75,01-100% shares

Russell G.

Notified on	6 April 2016
Ceased on	31 May 2017
Nature of control:	75,01-100% shares

Company previous names

Nimbus Intelligence	June 1, 2018
Connexionz Investments	March 19, 2013
Infocell Investments	December 19, 2006
Dmwsl 519	September 22, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
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)
AD01	Registered office address changed from Suite F4 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL to Unit 1 Charlwood Court, County Oak Way Crawley RH11 7XA on January 10, 2018 filed on: 10th, January 2018	address	Free Download (1 page)
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)
SH01	Capital declared on April 15, 2015: 15000.00 GBP	capital
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)
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)
SH20	Statement by directors filed on: 13th, July 2012	capital	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)
AD02	Notification of SAIL filed on: 15th, April 2010	address	Free Download (1 page)
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)
190	Location of debenture register filed on: 7th, April 2009	address	Free Download (1 page)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 07/04/2009 from suite F4-5 worth corner business centre turners hill road pounder hill crawley west sussex RH10 7SL filed on: 7th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 7th, April 2009	address	Free Download (1 page)
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)
287	Registered office changed on 10/07/07 from: unit F4 worth corner turners hill road pound hill crawley west sussex RH10 7SL filed on: 10th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 10th, July 2007	address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: unit F4 worth corner turners hill road pound hill crawley west sussex RH10 7SL filed on: 10th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 10th, July 2007	address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 5th, June 2007	address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 5th, June 2007	address	Free Download (1 page)
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)
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
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	Free Download
122	S-div 26/09/06 filed on: 5th, 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)
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)

R2p Holdings Limited CRAWLEY

R2p Holdings Limited Address / Contact

Company Information / Profile

Company staff

Thomas B.

Flemming K.

Jay S.

Thomas B.

Bjarne N.

Ulrik R.

Russell G.

Adrian W.

Karen G.

Roger C.

Karen G.

Russell G.

Richard R.

Craig B.

Anthony L.

Robert B.

David B.

25 Nominees Limited

Dm Company Services Limited

People with significant control

Company previous names

Company filings

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