Founded in 2016, Rpp Holdings, classified under reg no. 10303980 is an active company. Currently registered at Unit 19-21 Phoenix Distribution Park TW5 9NB, Heston the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely Tahir M., Mohammad M. and Khalid M.. Of them, Mohammad M., Khalid M. have been with the company the longest, being appointed on 29 July 2016 and Tahir M. has been with the company for the least time - from 18 November 2021. As of 25 April 2024, there was 1 ex director - Tahir M.. There were no ex secretaries.
| Office Address | Unit 19-21 Phoenix Distribution Park |
| Office Address2 | Phoenix Way |
| Town | Heston |
| Post code | TW5 9NB |
| Country of origin | United Kingdom |
| Registration Number | 10303980 |
| Date of Incorporation | Fri, 29th Jul 2016 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 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, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 29 July 2016
Position: Director
Appointed: 29 July 2016
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Mohammad M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Tahir M. This PSC owns 25-50% shares. The third one is Khalid M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammad M.
| Notified on | 29 July 2016 |
| Nature of control: |
25-50% shares |
Tahir M.
| Notified on | 29 July 2016 |
| Nature of control: |
25-50% shares |
Khalid M.
| Notified on | 29 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zanab M.
| Notified on | 27 March 2023 |
| Ceased on | 27 March 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Current Assets | 99 | 50 099 | 49 442 | 48 691 | |||
| Net Assets Liabilities | 3 | 3 | 3 | 99 | 99 | 617 | 1 640 |
| Cash Bank In Hand | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 50 000 | 50 159 | 50 431 | ||||
| Net Current Assets Liabilities | 99 | 99 | 717 | 1 740 | |||
| Total Assets Less Current Liabilities | 99 | 99 | 617 | 1 640 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 99 | 99 | 100 | 100 | |
| Number Shares Allotted | 3 | 3 | 3 | 99 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 13, 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (5 pages) |
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