Rpl 2019 Holdings Limited is a private limited company registered at New Burlington House, 1075 Finchley Road, London NW11 0PU. Incorporated on 2019-02-12, this 5-year-old company is run by 2 directors.
Director Cindy L., appointed on 31 May 2019. Director Roger L., appointed on 12 February 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-02-11 and the deadline for the subsequent filing is 2024-02-25. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 11823283 |
| Date of Incorporation | Tue, 12th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 12 February 2019
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Lacemode Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Roger L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cindy L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lacemode Limited
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 01685836 |
| Notified on | 11 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger L.
| Notified on | 12 February 2019 |
| Ceased on | 11 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cindy L.
| Notified on | 3 September 2019 |
| Ceased on | 11 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 11th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (4 pages) |
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