Rhead Holdings Limited MAIDENHEAD


Founded in 2009, Rhead Holdings, classified under reg no. 07076869 is an active company. Currently registered at Costain House SL6 4UB, Maidenhead the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2018/12/31.

Currently there are 2 directors in the the firm, namely Tracey W. and Alexander V.. In addition one secretary - Tracey W. - 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.

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
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Wed, 30th Sep 2020 (296 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 24th Jan 2020 (2020-01-24)
Last confirmation statement dated Thu, 10th Jan 2019

Company staff

Tracey W.

Position: Director

Appointed: 14 August 2015

Tracey W.

Position: Secretary

Appointed: 14 August 2015

Alexander V.

Position: Director

Appointed: 14 August 2015

Timothy B.

Position: Director

Appointed: 14 August 2015

Resigned: 31 August 2017

Barbara M.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 October 2014

Steve S.

Position: Secretary

Appointed: 03 February 2012

Resigned: 01 September 2014

Steve S.

Position: Director

Appointed: 03 February 2012

Resigned: 01 September 2014

Barbara M.

Position: Secretary

Appointed: 14 November 2009

Resigned: 03 February 2012

Barbara M.

Position: Director

Appointed: 14 November 2009

Resigned: 31 October 2014

Nigel C.

Position: Director

Appointed: 14 November 2009

Resigned: 31 December 2018

Anthony N.

Position: Director

Appointed: 14 November 2009

Resigned: 31 March 2010

Andrew F.

Position: Director

Appointed: 14 November 2009

Resigned: 30 March 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Costain Limited from Maidenhead, England. This PSC is classified as "a private company limited by shares", 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.

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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 11th, June 2019
Free Download (23 pages)

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