Rhead Holdings Limited in Vanwall Business Park MAIDENHEAD - SL6 4UB

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Rhead Holdings Limited MAIDENHEAD

Rhead Holdings Limited was dissolved on 2021-08-10. Rhead Holdings was a private limited company that could have been found at Costain House, Vanwall Business Park, Maidenhead, SL6 4UB, Berkshire. This company (formally formed on 2009-11-14) was run by 2 directors and 1 secretary.
Director David T. who was appointed on 01 September 2020.
Director Martin H. who was appointed on 26 March 2020.
Among the secretaries, we can name: Maria S. appointed on 01 September 2020.

The company was categorised as "activities of other holding companies n.e.c." (64209), "activities of head offices" (70100). The last confirmation statement was filed on 2021-01-10 and last time the annual accounts were filed was on 31 December 2019. 2015-11-14 was the date of the most recent annual return.

Rhead Holdings Limited Address / Contact

Office Address	Costain House
Office Address2	Vanwall Business Park
Town	Maidenhead
Post code	SL6 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07076869
Date of Incorporation	Sat, 14th Nov 2009
Date of Dissolution	Tue, 10th Aug 2021
Industry	Activities of other holding companies n.e.c.
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 24th Jan 2022
Last confirmation statement dated	Sun, 10th Jan 2021

Company staff

David T.

Position: Director

Appointed: 01 September 2020

Maria S.

Position: Secretary

Appointed: 01 September 2020

Martin H.

Position: Director

Appointed: 26 March 2020

Tracey W.

Position: Director

Appointed: 14 August 2015

Resigned: 01 September 2020

Tracey W.

Position: Secretary

Appointed: 14 August 2015

Resigned: 01 September 2020

Timothy B.

Position: Director

Appointed: 14 August 2015

Resigned: 31 August 2017

Alexander V.

Position: Director

Appointed: 14 August 2015

Resigned: 26 March 2020

Barbara M.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 October 2014

Steve S.

Position: Director

Appointed: 03 February 2012

Resigned: 01 September 2014

Steve S.

Position: Secretary

Appointed: 03 February 2012

Resigned: 01 September 2014

Andrew F.

Position: Director

Appointed: 14 November 2009

Resigned: 30 March 2018

Anthony N.

Position: Director

Appointed: 14 November 2009

Resigned: 31 March 2010

Barbara M.

Position: Director

Appointed: 14 November 2009

Resigned: 31 October 2014

Barbara M.

Position: Secretary

Appointed: 14 November 2009

Resigned: 03 February 2012

Nigel C.

Position: Director

Appointed: 14 November 2009

Resigned: 31 December 2018

People with significant control

Costain Limited

Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales Companies Registry
Registration number	610201
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, December 2020	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, December 2020	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 10/12/20 filed on: 17th, December 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, December 2020	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2020/12/17 filed on: 17th, December 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (21 pages)
AP01	New director appointment on 2020/09/01. filed on: 8th, September 2020	officers	Free Download (2 pages)
TM01	2020/09/01 - the day director's appointment was terminated filed on: 8th, September 2020	officers	Free Download (1 page)
TM02	2020/09/01 - the day secretary's appointment was terminated filed on: 8th, September 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/09/01 filed on: 8th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/26. filed on: 7th, April 2020	officers	Free Download (2 pages)
TM01	2020/03/26 - the day director's appointment was terminated filed on: 7th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (23 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 4th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (22 pages)
CH01	On 2018/05/04 director's details were changed filed on: 4th, May 2018	officers	Free Download (2 pages)
TM01	2018/03/30 - the day director's appointment was terminated filed on: 1st, April 2018	officers	Free Download (1 page)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 31st, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (20 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 7th, October 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/07/31 filed on: 8th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 1st, December 2015	annual return	Free Download (6 pages)
SH01	398.00 GBP is the capital in company's statement on 2015/12/01	capital
AD04	On 1970/01/01 location of register(s) was changed to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB filed on: 1st, December 2015	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, September 2015	resolution	Free Download
AD01	Address change date: 2015/09/04. New Address: Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB. Previous address: Costain House Vanwall Road Maidenhead Berkshire SL6 4UB England filed on: 4th, September 2015	address	Free Download (1 page)
AP03	New secretary appointment on 2015/08/14 filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/14. filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/14. filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/14. filed on: 26th, August 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/08/26. New Address: Costain House Vanwall Road Maidenhead Berkshire SL6 4UB. Previous address: Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB filed on: 26th, August 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/07/31 filed on: 30th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/11/14 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	398.00 GBP is the capital in company's statement on 2014/12/10	capital
TM02	2014/10/31 - the day secretary's appointment was terminated filed on: 3rd, December 2014	officers	Free Download (1 page)
TM01	2014/10/31 - the day director's appointment was terminated filed on: 21st, November 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/09/01 filed on: 1st, September 2014	officers	Free Download (2 pages)
TM02	2014/09/01 - the day secretary's appointment was terminated filed on: 1st, September 2014	officers	Free Download (1 page)
TM01	2014/09/01 - the day director's appointment was terminated filed on: 1st, September 2014	officers	Free Download (1 page)
TM02	2014/09/01 - the day secretary's appointment was terminated filed on: 1st, September 2014	officers	Free Download (1 page)
TM01	2014/09/01 - the day director's appointment was terminated filed on: 1st, September 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/07/31 filed on: 6th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/11/14 with full list of members filed on: 14th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 2nd, May 2013	accounts	Free Download (14 pages)
AD01	Change of registered office on 2012/12/14 from Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick Warwickshire CV34 5XH filed on: 14th, December 2012	address	Free Download (1 page)
CH01	On 2012/01/01 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/14 with full list of members filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/07/31 filed on: 1st, June 2012	accounts	Free Download (29 pages)
TM02	2012/04/19 - the day secretary's appointment was terminated filed on: 19th, April 2012	officers	Free Download (1 page)
CH01	On 2012/04/19 director's details were changed filed on: 19th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/19. filed on: 19th, April 2012	officers	Free Download (2 pages)
CH01	On 2012/04/19 director's details were changed filed on: 19th, April 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/04/19 filed on: 19th, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/14 with full list of members filed on: 25th, January 2012	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, January 2012	address	Free Download (1 page)
AD01	Change of registered office on 2011/11/16 from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom filed on: 16th, November 2011	address	Free Download (2 pages)
SH01	409.00 GBP is the capital in company's statement on 2011/06/29 filed on: 8th, July 2011	capital	Free Download (4 pages)
SH01	401.00 GBP is the capital in company's statement on 2011/06/29 filed on: 8th, July 2011	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/07/31 filed on: 20th, April 2011	accounts	Free Download (24 pages)
SH03	Own shares purchase filed on: 21st, March 2011	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/03/15398.00 GBP filed on: 15th, March 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, March 2011	resolution	Free Download (1 page)
SH01	419.00 GBP is the capital in company's statement on 2010/11/19 filed on: 4th, March 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2010/11/14 with full list of members filed on: 7th, December 2010	annual return	Free Download (7 pages)
CH01	On 2010/04/15 director's details were changed filed on: 20th, April 2010	officers	Free Download (3 pages)
CH01	On 2010/04/15 director's details were changed filed on: 20th, April 2010	officers	Free Download (3 pages)
TM01	2010/04/12 - the day director's appointment was terminated filed on: 12th, April 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/07/31, originally was 2010/11/30. filed on: 15th, December 2009	accounts	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on 2009/11/20 filed on: 15th, December 2009	capital	Free Download (4 pages)
SH01	419.00 GBP is the capital in company's statement on 2009/11/20 filed on: 15th, December 2009	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, November 2009	incorporation	Free Download (20 pages)

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