Rk Joinery Holding Ltd is a private limited company that can be found at Unit 10 Loughton Business Centre, Langston Road, Loughton IG10 3FL. Incorporated on 2020-03-31, this 4-year-old company is run by 2 directors.
Director Deepak R., appointed on 07 April 2020. Director Ranjit S., appointed on 07 April 2020.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The last confirmation statement was filed on 2023-03-30 and the due date for the next filing is 2024-04-13. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 10 Loughton Business Centre |
| Office Address2 | Langston Road |
| Town | Loughton |
| Post code | IG10 3FL |
| Country of origin | United Kingdom |
| Registration Number | 12540497 |
| Date of Incorporation | Tue, 31st Mar 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 07 April 2020
Position: Director
Appointed: 07 April 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Ranjit S. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that put Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ranjit S.
| Notified on | 26 June 2020 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 31 March 2020 |
| Ceased on | 25 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Debtors | 155 |
| Other Debtors | 155 |
| Other | |
| Amounts Owed To Group Undertakings | 155 |
| Average Number Employees During Period | 2 |
| Creditors | 155 |
| Investments Fixed Assets | 10 000 |
| Investments In Group Undertakings | 10 000 |
| Total Assets Less Current Liabilities | 10 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 4th, March 2024 |
accounts | Free Download (3 pages) |
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