R & D HOLDINGS LIMITED
In Liquidation
General Information
NAME
R & D HOLDINGS LIMITED
COMPANY NUMBER
04384178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/2002
(22 years and 9 months old)
WEBSITE
www.interservefm.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Level 12 The Shard,
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| R & D HOLDINGS LIMITED | In Liquidation | View Report |
| MITIE SECURITY (FIRE & ELECTRONICS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R & D 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 R & D HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R & D 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 |
|---|---|---|---|---|
|
17/11/2016 - Present (8 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 32 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
30/11/2020 - Present (4years) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
07/04/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
28/02/2002 - 17/06/2010 (8 years and 3 months) Born in Dec 1956 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 23/10/2020 | New Accounts filed |
| 06/03/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 27/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 23/11/2016 | David John Lawton (920374243) has left the board |
| 23/11/2016 | Jeffrey Paul Flanagan (919539900) has left the board |
| 23/11/2016 | New Board Member Richard John Butler (921384997) Appointed |
| 23/11/2016 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 23/11/2016 | William Edmond Moore (920332857) has left the board |
| 04/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 07/01/2016 | Antony Paul Byrne (912650979) has left the board |
| 07/01/2016 | Antony Sanders (916496709) has left the board |
| 07/01/2016 | New Board Member David John Lawton (920374243) Appointed |
| 15/12/2015 | Stuart Weatherson (913776303) has left the board |
| 10/12/2015 | New Board Member William Edmond Moore (920332857) Appointed |
| 26/09/2015 | New Accounts filed |
| 27/03/2015 | New Board Member Jeffrey Paul Flanagan (919539900) Appointed |
| 27/02/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 22/04/2013 | Stephen Dannan (916707083) has left the board |
| 22/04/2013 | New Board Member Antony Paul Byrne (912650979) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Katherine Woods (923740025) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (927712973) Appointed |
| 19/01/1970 | New Accounts filed |
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