R2C ONLINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
R2C ONLINE HOLDINGS LIMITED
COMPANY NUMBER
06241556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/05/2007
(17 years and 6 months old)
WEBSITE
r2conline.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/09/2007
28/05/2013
FD TEK HOLDINGS LIMITED
View all previous names
SHEFFIELD
S9 1RG
Telephone: 01143992430
TPS: No
2 Vantage Drive
Tinsley
Sheffield
South Yorkshire
S9 1RG
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 |
|---|---|---|
| FLEETCOR UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| R2C ONLINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R2C ONLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about R2C ONLINE 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 R2C ONLINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R2C ONLINE 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 |
|---|---|---|---|---|
|
26/08/2022 - Present (2 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/05/2007 - Present (17 years and 6 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
09/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
29/05/2007 - Present (17 years and 6 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Director: 29/05/2007 - Present (17 years and 6 months) Secretary: 29/05/2007 - Present (17 years and 6 months) Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | Charles Richard Freund (927370823) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | Alan King (916332903) has left the board |
| 30/08/2022 | New Board Member Aditya Varadpande (929946719) Appointed |
| 30/08/2022 | New Accounts filed |
| 11/07/2022 | Steven Joseph Pisciotta (914041606) has left the board |
| 08/10/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | Steven Joseph Pisciotta (927371649) has left the board |
| 10/09/2020 | New Board Member Steven Joseph Pisciotta (914041606) Appointed |
| 03/09/2020 | New Board Member Charles Richard Freund (927370823) Appointed |
| 03/09/2020 | New Board Member Steven Joseph Pisciotta (927371649) Appointed |
| 04/02/2020 | Paul Keith Waterhouse (917039580) has left the board |
| 21/01/2020 | Nicholas Andrew Walls (912420144) has left the board |
| 05/01/2020 | New Accounts filed |
| 22/11/2019 | Michael De Groot (925751196) has left the board |
| 07/11/2019 | New Board Member Anita Kravos-Medimorec (925533109) Appointed |
| 07/11/2019 | New Board Member Alan King (916332903) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | Andrew Robert Blazye (925759525) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member Andrew Robert Blazye (925759525) Appointed |
| 16/04/2019 | New Board Member Michael De Groot (925751196) Appointed |
| 10/04/2019 | Laurence Edward William Vaughan (904032644) has left the board |
| 07/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 24/11/2016 | New Board Member Paul Keith Waterhouse (917039580) Appointed |
| 18/10/2016 | Martin Harry Port (908400205) has left the board |
| 08/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 08/01/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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