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Rpp Caribbean Limited HESTON


Founded in 2016, Rpp Caribbean, classified under reg no. 10473108 is an active company. Currently registered at Unit 19-21 Phoenix Distribution Park TW5 9NB, Heston the company has been in the business for 9 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Tahir M., Khalid M. and Mohammad M.. Of them, Khalid M., Mohammad M. have been with the company the longest, being appointed on 10 November 2016 and Tahir M. has been with the company for the least time - from 14 July 2020. As of 15 July 2025, there was 1 ex director - Tahir M.. There were no ex secretaries.

Rpp Caribbean Limited Address / Contact

Office Address Unit 19-21 Phoenix Distribution Park
Office Address2 Phoenix Way
Town Heston
Post code TW5 9NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10473108
Date of Incorporation Thu, 10th Nov 2016
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (562 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Tahir M.

Position: Director

Appointed: 14 July 2020

Khalid M.

Position: Director

Appointed: 10 November 2016

Mohammad M.

Position: Director

Appointed: 10 November 2016

Tahir M.

Position: Director

Appointed: 10 November 2016

Resigned: 19 December 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As we found, there is Tahir M. This PSC and has 25-50% shares. Another one in the PSC register is Mohammad M. This PSC owns 25-50% shares. The third one is Khalid M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Tahir M.

Notified on 2 January 2021
Nature of control: 25-50% shares

Mohammad M.

Notified on 2 January 2021
Nature of control: 25-50% shares

Khalid M.

Notified on 10 November 2016
Nature of control: significiant influence or control

Mohammad M.

Notified on 10 November 2016
Ceased on 1 January 2023
Nature of control: significiant influence or control

Tahir M.

Notified on 10 November 2016
Ceased on 1 October 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-03-312022-03-312023-03-312024-03-31
Net Worth100       
Balance Sheet
Current Assets   10050 10044 66736 91736 268
Net Assets Liabilities1001001001001006111 6332 512
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Average Number Employees During Period   111  
Creditors    50 00045 37812 87023 219
Net Current Assets Liabilities   10010044 66736 91713 049
Total Assets Less Current Liabilities   10010044 76737 01713 149
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100 100100100
Number Shares Allotted100100100100    
Par Value Share1111    
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th December 2024
filed on: 26th, December 2024
Free Download (3 pages)

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