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R & R C Bond (holdings) Limited YORK


R & R C Bond (holdings) Limited is a private limited company located at 1 Pocklington Airfield Industrial Estate, Pocklington, York YO42 1NR. Incorporated on 2019-07-17, this 5-year-old company is run by 5 directors and 1 secretary.
Director Richard J., appointed on 01 November 2024. Director Scott C., appointed on 01 September 2020. Director Duncan R., appointed on 17 July 2019.
As far as secretaries are concerned, we can mention: Richard J., appointed on 01 November 2024.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-09 and the due date for the next filing is 2024-07-23. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

R & R C Bond (holdings) Limited Address / Contact

Office Address 1 Pocklington Airfield Industrial Estate
Office Address2 Pocklington
Town York
Post code YO42 1NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12107123
Date of Incorporation Wed, 17th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (557 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Richard J.

Position: Secretary

Appointed: 01 November 2024

Richard J.

Position: Director

Appointed: 01 November 2024

Scott C.

Position: Director

Appointed: 01 September 2020

Duncan R.

Position: Director

Appointed: 17 July 2019

Graham B.

Position: Director

Appointed: 17 July 2019

Charles B.

Position: Director

Appointed: 17 July 2019

Richard J.

Position: Director

Appointed: 01 September 2020

Resigned: 12 August 2024

Richard J.

Position: Secretary

Appointed: 01 September 2020

Resigned: 12 August 2024

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Graham B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles B. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham B.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Charles B.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Net Assets Liabilities2 062
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2 062
Number Shares Allotted62
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates January 29, 2025
filed on: 29th, January 2025
Free Download (4 pages)

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