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Rpp Holdings Limited HESTON


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 nine 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 12 July 2025, there was 1 ex director - Tahir M.. There were no ex secretaries.

Rpp Holdings 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 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 9 years old
Account next due date Sun, 31st Dec 2023 (559 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

Company staff

Tahir M.

Position: Director

Appointed: 18 November 2021

Mohammad M.

Position: Director

Appointed: 29 July 2016

Khalid M.

Position: Director

Appointed: 29 July 2016

Tahir M.

Position: Director

Appointed: 29 July 2016

Resigned: 10 March 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-03-312022-03-312023-03-312024-03-31
Net Worth3       
Balance Sheet
Current Assets   9950 09949 44248 69148 041
Net Assets Liabilities339999996171 6402 520
Cash Bank In Hand3       
Net Assets Liabilities Including Pension Asset Liability3       
Reserves/Capital
Shareholder Funds3       
Other
Average Number Employees During Period   111  
Creditors    50 00050 15925 46235 000
Net Current Assets Liabilities   999971723 22913 041
Total Assets Less Current Liabilities   99996171 64013 141
Called Up Share Capital Not Paid Not Expressed As Current Asset33399 100100100
Number Shares Allotted33399    
Par Value Share1111    
Share Capital Allotted Called Up Paid3       

Company filings

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

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