RDL HOLDINGS LIMITED
Non-Trading
General Information
NAME
RDL HOLDINGS LIMITED
COMPANY NUMBER
03653781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/10/1998
(26 years and 1 months old)
WEBSITE
http://wincanton.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/10/1998
29/04/1999
CLIPTA 14000 LIMITED
WILTSHIRE
SN14 0WT
Telephone: 01249710000
TPS: No
Gibbet Lane
Shawell
Lutterworth
Leicestershire
LE17 6AA
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Telephone: 710000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCANTON UK LIMITED | Active - Accounts Filed | View Report |
| RDL HOLDINGS LIMITED | Non-Trading | View Report |
| RDL DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RDL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RDL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RDL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 37 Past: 17 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) 02/03/2022 - Present (2 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
21/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Lyn Carol Colloff (929320368) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 06/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 17/12/2019 | Rajiv Sharma (923681113) has left the board |
| 17/12/2019 | New Company Secretary Lyn Carol Colloff (926531935) Appointed |
| 12/12/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | James Wroath (926194505) has left the board |
| 11/09/2019 | New Board Member James Wroath (926194503) Appointed |
| 10/09/2019 | Adrian Maxwell Colman (912889434) has left the board |
| 04/09/2019 | New Board Member James Wroath (926194505) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 16/08/2017 | David John Forbes (923525589) has left the board |
| 16/08/2017 | New Company Secretary Rajiv Sharma (923681113) Appointed |
| 13/07/2017 | Alison Jane Dowling (919321849) has left the board |
| 13/07/2017 | New Company Secretary David John Forbes (923525589) Appointed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 14/10/2015 | New Board Member Timothy Charles Lawlor (915098849) Appointed |
| 27/09/2015 | New Accounts filed |
| 14/08/2015 | Eric Martin Born (915917973) has left the board |
| 08/12/2014 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919142800) has left the board |
| 08/12/2014 | New Company Secretary Alison Jane Dowling (919321849) Appointed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 03/10/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919142800) Appointed |
| 15/09/2014 | Stephen Philip Williams (915094513) has left the board |
| 06/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Adrian Maxwell Colman (912889434) Appointed |
| 19/11/2012 | Jonathan Kempster (915303483) has left the board |
| 03/11/2012 | New Annual Return filed |
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