Rpl Property Holdings Limited is a private limited company registered at 2 Murrayfield Road, Braunstone Frith, Leicester LE3 1UW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-14, this 6-year-old company is run by 1 director and 1 secretary.
Director David P., appointed on 14 November 2017.
Changing the topic to secretaries, we can name: Glynn B., appointed on 22 March 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2022-11-02 and the deadline for the next filing is 2023-11-16. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Murrayfield Road |
| Office Address2 | Braunstone Frith |
| Town | Leicester |
| Post code | LE3 1UW |
| Country of origin | United Kingdom |
| Registration Number | 11064183 |
| Date of Incorporation | Tue, 14th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Secretary
Appointed: 22 March 2019
Position: Director
Appointed: 14 November 2017
The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is David P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
David P.
| Notified on | 14 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 373 482 | 201 911 | |
| Current Assets | 373 483 | 214 106 | |
| Debtors | 1 | 12 195 | |
| Net Assets Liabilities | 1 | 3 130 774 | 3 428 879 |
| Other Debtors | 1 | 4 320 | |
| Other | |||
| Accrued Liabilities | 2 000 | 7 680 | |
| Average Number Employees During Period | 1 | 1 | |
| Bank Borrowings | 3 056 567 | 2 595 243 | |
| Creditors | 3 056 567 | 2 595 243 | |
| Investment Property | 6 365 910 | 6 365 910 | |
| Investment Property Fair Value Model | 6 365 910 | 6 365 910 | |
| Net Current Assets Liabilities | -178 569 | -341 788 | |
| Nominal Value Allotted Share Capital | 1 762 118 | 1 762 118 | |
| Number Shares Issued Fully Paid | 1 762 118 | 1 762 118 | |
| Other Creditors | 7 086 | ||
| Par Value Share | 1 | 1 | |
| Prepayments | 7 875 | ||
| Taxation Social Security Payable | 85 232 | 76 308 | |
| Total Assets Less Current Liabilities | 6 187 341 | 6 024 122 | |
| Total Borrowings | 3 056 567 | 2 595 243 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 2nd November 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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