Rp2 Holdings Limited in Waterloo Lane CHELMSFORD - CM1 1BN

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Rp2 Holdings Limited CHELMSFORD

Rp2 Holdings started in year 2006 as Private Limited Company with registration number 05692109. The Rp2 Holdings company has been functioning successfully for eighteen years now and its status is active - proposal to strike off. The firm's office is based in Chelmsford at Aquila House. Postal code: CM1 1BN. Since 2014/04/07 Rp2 Holdings Limited is no longer carrying the name Rathbone Perception Holdings.

Rp2 Holdings Limited Address / Contact

Office Address	Aquila House
Office Address2	Waterloo Lane
Town	Chelmsford
Post code	CM1 1BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05692109
Date of Incorporation	Tue, 31st Jan 2006
Industry	Activities of head offices
End of financial Year	30th December
Company age	18 years old
Account next due date	Sun, 21st Mar 2021 (1135 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 1st Mar 2021 (2021-03-01)
Last confirmation statement dated	Sat, 18th Jan 2020

Company staff

Daniel J.

Position: Director

Appointed: 30 April 2012

Stuart C.

Position: Secretary

Appointed: 30 April 2012

Resigned: 21 November 2017

Martin C.

Position: Director

Appointed: 30 April 2012

Resigned: 23 February 2021

Victoria C.

Position: Director

Appointed: 31 January 2006

Resigned: 08 March 2021

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 31 January 2006

Resigned: 31 January 2006

Uk Directors Ltd

Position: Director

Appointed: 31 January 2006

Resigned: 31 January 2006

Stuart C.

Position: Director

Appointed: 31 January 2006

Resigned: 30 April 2012

Victoria C.

Position: Secretary

Appointed: 31 January 2006

Resigned: 30 April 2012

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Daniel J. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Victoria B. This PSC owns 25-50% shares. Then there is Martin C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Daniel J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 25-50% voting rights

Victoria B.

Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	25-50% shares

Martin C.

Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	25-50% shares

Company previous names

Rathbone Perception Holdings	April 7, 2014
Vicki Stuart Martin Holdings	July 9, 2012
Vsm Holdings	June 26, 2012

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2019/12/30 filed on: 21st, December 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2019/12/30 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (36 pages)
AA01	Accounting reference date changed from 2018/08/31 to 2018/12/31 filed on: 4th, January 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 5th, June 2018	accounts	Free Download (37 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, February 2018	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 31st, May 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 2nd, June 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 23rd, February 2016	annual return	Free Download (8 pages)
SH01	354669.00 GBP is the capital in company's statement on 2016/02/23	capital
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2016	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (30 pages)
MA	Articles and Memorandum of Association filed on: 13th, March 2015	incorporation	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, March 2015	resolution
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 27th, February 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 5th, June 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 11th, February 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 7th, June 2013	accounts	Free Download (28 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, January 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, January 2013	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/18 with full list of members filed on: 21st, January 2013	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2013	incorporation	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 24th, May 2012	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/05/23 filed on: 23rd, May 2012	resolution	Free Download (1 page)
SH01	1121335.00 GBP is the capital in company's statement on 2012/04/30 filed on: 22nd, May 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/08/31 filed on: 19th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
SH19	1119000.00 GBP is the capital in company's statement on 2010/08/06 filed on: 6th, August 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2010	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 27th, May 2010	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2008/08/31 filed on: 23rd, April 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (4 pages)
169	Purchased 500000 own shares on 2008/03/31. Value of each share 1 Gbp, total number of shares: 1129000. filed on: 15th, April 2008	capital	Free Download (2 pages)
169	Purchased 322000 own shares on 2007/05/14. Value of each share 1 Gbp, total number of shares: 1629000. filed on: 10th, April 2008	capital	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2007/08/31 filed on: 25th, March 2008	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2006/08/31 filed on: 28th, April 2007	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2006/08/31 filed on: 28th, April 2007	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 27th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 27th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2006/04/27. Value of each share 1 £, total number of shares: 1000. filed on: 19th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1950000 shares on 2006/05/09. Value of each share 1 £, total number of shares: 1951000. filed on: 19th, May 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1950000 shares on 2006/05/09. Value of each share 1 £, total number of shares: 1951000. filed on: 19th, May 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/04/27. Value of each share 1 £, total number of shares: 1000. filed on: 19th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2006	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, February 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2006	resolution	Free Download (6 pages)
NEWINC	Company registration filed on: 31st, January 2006	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 31st, January 2006	incorporation	Free Download (8 pages)

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