Rdl Holdings Limited in Methuen Park CHIPPENHAM

Rdl Holdings Limited CHIPPENHAM

Rdl Holdings started in year 1998 as Private Limited Company with registration number 03653781. The Rdl Holdings company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Chippenham at Wincanton Plc. Postal code: SN14 0WT. Since 1999/04/29 Rdl Holdings Limited is no longer carrying the name Clipta 14000.

Currently there are 2 directors in the the firm, namely Lyn C. and James W.. In addition one secretary - Lyn C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rdl Holdings Limited Address / Contact

Office Address	Wincanton Plc
Office Address2	Methuen Park
Town	Chippenham
Post code	SN14 0WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03653781
Date of Incorporation	Wed, 21st Oct 1998
Industry	Dormant Company
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Lyn C.

Position: Director

Appointed: 02 March 2022

Lyn C.

Position: Secretary

Appointed: 10 December 2019

James W.

Position: Director

Appointed: 02 September 2019

Rajiv S.

Position: Secretary

Appointed: 14 August 2017

Resigned: 10 December 2019

David F.

Position: Secretary

Appointed: 07 July 2017

Resigned: 14 August 2017

Timothy L.

Position: Director

Appointed: 28 September 2015

Resigned: 28 February 2022

Alison D.

Position: Secretary

Appointed: 03 December 2014

Resigned: 07 July 2017

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 01 September 2014

Resigned: 03 December 2014

Adrian C.

Position: Director

Appointed: 07 January 2013

Resigned: 02 September 2019

Eric B.

Position: Director

Appointed: 25 March 2011

Resigned: 31 July 2015

Jonathan K.

Position: Director

Appointed: 22 July 2010

Resigned: 12 November 2012

Stephen W.

Position: Secretary

Appointed: 26 April 2010

Resigned: 01 September 2014

Gordon S.

Position: Director

Appointed: 10 October 2006

Resigned: 03 February 2010

Charles P.

Position: Secretary

Appointed: 10 October 2006

Resigned: 26 April 2010

Graeme M.

Position: Director

Appointed: 10 October 2006

Resigned: 14 December 2010

Gerard C.

Position: Director

Appointed: 10 October 2006

Resigned: 21 June 2010

Neil H.

Position: Director

Appointed: 13 September 2000

Resigned: 10 October 2006

Neil H.

Position: Secretary

Appointed: 13 September 2000

Resigned: 10 October 2006

Kevin H.

Position: Director

Appointed: 23 April 1999

Resigned: 10 October 2006

Philip C.

Position: Director

Appointed: 23 April 1999

Resigned: 10 October 2006

Dennis S.

Position: Director

Appointed: 23 April 1999

Resigned: 10 October 2006

Brian G.

Position: Secretary

Appointed: 23 April 1999

Resigned: 13 September 2000

Jembert Nominees Limited

Position: Nominee Director

Appointed: 21 October 1998

Resigned: 23 April 1999

Jembert Formation Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1998

Resigned: 23 April 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Wincanton Uk Limited from Chippenham, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Wincanton Uk Limited

Wincanton Methuen Park, Chippenham, SN14 0WT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	5396052
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Clipta 14000	April 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 13th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 11th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 3rd, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 9th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 14th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 9th, October 2015	annual return	Free Download (4 pages)
SH01	105000.00 GBP is the capital in company's statement on 2015/10/09	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	105000.00 GBP is the capital in company's statement on 2014/11/12	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/16 filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 14th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/16 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 8th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/16 filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 18th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/16 filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 19th, August 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/16 filed on: 4th, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 28th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/17 with complete member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 13th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 13th, August 2007	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 21st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 21st, December 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, August 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, August 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 30th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 30th, July 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 30th, July 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 30th, July 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 13th, June 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 13th, June 2003	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2002/10/24 with complete member list filed on: 24th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/24 with complete member list filed on: 24th, October 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 22nd, May 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 22nd, May 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 7th, March 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 7th, March 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/08 with complete member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/08 with complete member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 7th, July 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 7th, July 2000	accounts	Free Download (22 pages)
363s	Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 3rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 3rd, November 1999	accounts	Free Download (1 page)

Rdl Holdings Limited CHIPPENHAM

Rdl Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lyn C.

Lyn C.

James W.

Rajiv S.

David F.

Timothy L.

Alison D.

Link Company Matters Limited

Adrian C.

Eric B.

Jonathan K.

Stephen W.

Gordon S.

Charles P.

Graeme M.

Gerard C.

Neil H.

Neil H.

Kevin H.

Philip C.

Dennis S.

Brian G.

Jembert Nominees Limited

Jembert Formation Limited

People with significant control

Company previous names

Company filings

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