Rhp Holdings Limited in LONDON

Rhp Holdings Limited LONDON

Rhp Holdings Limited is a private limited company that can be found at 5 New Street Square, London EC4A 3TW. Incorporated on 2017-10-26, this 6-year-old company is run by 4 directors.
Director Chris K., appointed on 25 January 2024. Director Sandeep P., appointed on 22 December 2022. Director Michael W., appointed on 14 January 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "activities of real estate investment trusts" (Standard Industrial Classification code: 64306).
The last confirmation statement was sent on 2022-10-25 and the deadline for the following filing is 2023-11-08. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Rhp Holdings Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11033764
Date of Incorporation	Thu, 26th Oct 2017
Industry	Buying and selling of own real estate
Industry	Activities of real estate investment trusts
End of financial Year	30th September
Company age	7 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Chris K.

Position: Director

Appointed: 25 January 2024

Sandeep P.

Position: Director

Appointed: 22 December 2022

Michael W.

Position: Director

Appointed: 14 January 2019

Ben F.

Position: Director

Appointed: 26 October 2017

Brandon H.

Position: Director

Appointed: 22 December 2022

Resigned: 09 August 2023

Diane A.

Position: Director

Appointed: 28 April 2021

Resigned: 04 November 2022

James S.

Position: Director

Appointed: 07 April 2020

Resigned: 23 April 2021

Richard S.

Position: Director

Appointed: 14 January 2019

Resigned: 19 September 2019

Apex Listed Companies Services (uk) Limited

Position: Corporate Secretary

Appointed: 14 July 2018

Resigned: 20 December 2018

Peter R.

Position: Director

Appointed: 06 March 2018

Resigned: 25 January 2024

Antoine P.

Position: Director

Appointed: 06 March 2018

Resigned: 31 March 2023

Jon S.

Position: Director

Appointed: 26 October 2017

Resigned: 23 March 2020

Alejandro P.

Position: Director

Appointed: 26 October 2017

Resigned: 09 June 2023

Langham Hall Uk Services Llp

Position: Corporate Secretary

Appointed: 26 October 2017

Resigned: 14 July 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Residential Secure Income Plc from London, United Kingdom. This PSC is classified as "a public 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.

Residential Secure Income Plc

5 Old Bailey, London, EC4M 7BA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House Register
Registration number	10683026
Notified on	26 October 2017
Ceased on	6 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On January 25, 2024 new director was appointed. filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 25, 2024 new director was appointed. filed on: 2nd, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 25, 2024 filed on: 2nd, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 8, 2023 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 25, 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)
PSC06	Change to a person with significant control November 4, 2022 filed on: 6th, November 2023	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on August 9, 2023 filed on: 18th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 9, 2023 filed on: 9th, June 2023	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2022 filed on: 31st, May 2023	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 4th, April 2023	officers	Free Download (1 page)
AP01	On December 22, 2022 new director was appointed. filed on: 30th, December 2022	officers	Free Download (2 pages)
AP01	On December 22, 2022 new director was appointed. filed on: 30th, December 2022	officers	Free Download (2 pages)
AD01	New registered office address 5 New Street Square London EC4A 3TW. Change occurred on November 25, 2022. Company's previous address: 80 Cheapside London EC2V 6EE England. filed on: 25th, November 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on November 4, 2022 filed on: 4th, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 25, 2022 filed on: 28th, October 2022	confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: The Pavilions Bridgwater Road Bristol BS13 8FD. filed on: 24th, October 2022	address	Free Download (1 page)
PSC06	Change to a person with significant control September 27, 2021 filed on: 21st, October 2022	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 21st, March 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates October 25, 2021 filed on: 25th, October 2021	confirmation statement	Free Download (4 pages)
AD01	New registered office address 80 Cheapside London EC2V 6EE. Change occurred on September 27, 2021. Company's previous address: 21 - 26 Garlick Hill London EC4V 2AU England. filed on: 27th, September 2021	address	Free Download (1 page)
PSC03	Notification of a person with significant control May 6, 2021 filed on: 6th, May 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 6, 2021 filed on: 6th, May 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on April 23, 2021 filed on: 4th, May 2021	officers	Free Download (1 page)
AP01	On April 28, 2021 new director was appointed. filed on: 4th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 3rd, April 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates October 25, 2020 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 18th, June 2020	accounts	Free Download (23 pages)
AP01	On April 7, 2020 new director was appointed. filed on: 7th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2020 filed on: 6th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 25, 2019 filed on: 11th, November 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on September 19, 2019 filed on: 11th, November 2019	officers	Free Download (1 page)
AD01	New registered office address 21 - 26 Garlick Hill London EC4V 2AU. Change occurred on September 12, 2019. Company's previous address: 21 Great Winchester Street London EC2N 2JA. filed on: 12th, September 2019	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2018 filed on: 4th, July 2019	accounts	Free Download (24 pages)
TM02	Termination of appointment as a secretary on December 20, 2018 filed on: 26th, April 2019	officers	Free Download (1 page)
AP01	On January 14, 2019 new director was appointed. filed on: 15th, January 2019	officers	Free Download (2 pages)
AP01	On January 14, 2019 new director was appointed. filed on: 15th, January 2019	officers	Free Download (2 pages)
SH01	Capital declared on December 7, 2018: 84661147.00 GBP filed on: 11th, December 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates October 25, 2018 filed on: 2nd, November 2018	confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from October 31, 2018 to September 30, 2018 filed on: 11th, September 2018	accounts	Free Download (1 page)
AP04	Appointment (date: July 14, 2018) of a secretary filed on: 16th, July 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 14, 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
MR01	Registration of charge 110337640001, created on June 28, 2018 filed on: 2nd, July 2018	mortgage	Free Download (36 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 27th, June 2018	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 27th, June 2018	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, June 2018	resolution	Free Download (2 pages)
SH19	Capital declared on June 19, 2018: 49271147.00 GBP filed on: 19th, June 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 19th, June 2018	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 14/06/18 filed on: 19th, June 2018	insolvency	Free Download (2 pages)
SH01	Capital declared on April 19, 2018: 102271147.00 GBP filed on: 13th, June 2018	capital	Free Download (3 pages)
SH01	Capital declared on November 22, 2017: 100000100.00 GBP filed on: 24th, April 2018	capital	Free Download (3 pages)
AP01	On March 6, 2018 new director was appointed. filed on: 9th, April 2018	officers	Free Download (2 pages)
AP01	On March 6, 2018 new director was appointed. filed on: 9th, April 2018	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2017	incorporation	Free Download

Rhp Holdings Limited LONDON

Rhp Holdings Limited Address / Contact

Company Information / Profile

Company staff

Chris K.

Sandeep P.

Michael W.

Ben F.

Brandon H.

Diane A.

James S.

Richard S.

Apex Listed Companies Services (uk) Limited

Peter R.

Antoine P.

Jon S.

Alejandro P.

Langham Hall Uk Services Llp

People with significant control

Company filings

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