Rcaf Vi Mallard Group started in year 2014 as Private Limited Company with registration number 09339866. The Rcaf Vi Mallard Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Warrington at 320 Firecrest Court. Postal code: WA1 1RG.
The firm has 2 directors, namely James B., Steven S.. Of them, Steven S. has been with the company the longest, being appointed on 9 May 2022 and James B. has been with the company for the least time - from 15 September 2023. As of 2 May 2024, there were 11 ex directors - Jon G., Jason K. and others listed below. There were no ex secretaries.
| Office Address | 320 Firecrest Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1RG |
| Country of origin | United Kingdom |
| Registration Number | 09339866 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 09 May 2022
The register of persons with significant control that own or control the company is made up of 8 names. As we found, there is Rcaf Vi Mallard Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stewart K. This PSC has significiant influence or control over the company,. Then there is Martin S., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Rcaf Vi Mallard Holdings Limited
C/O Riverside Europe Partners Llp 5th Floor, Slingsby Place, London, WC2E 9AB, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09339812 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stewart K.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
Martin S.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
Bela S.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
Martin H.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
Andrew M.
| Notified on | 1 June 2016 |
| Ceased on | 31 January 2020 |
| Nature of control: |
significiant influence or control |
Carolyn N.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2020 |
| Nature of control: |
significiant influence or control |
Thomas S.
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 |
accounts | Free Download (26 pages) |
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