Based in Crawley, R2p Holdings Ltd was established in 2006, it's status at Companies House is "Active". The business has 8 directors listed at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NIELSEN, Bjarne | 30 May 2017 | - | 1 |
| BOYCE, Craig David | 26 September 2006 | 14 March 2008 | 1 |
| BOYS, David Charles | 26 September 2006 | 27 February 2008 | 1 |
| BURKE, Robert Brian | 26 September 2006 | 27 July 2009 | 1 |
| CARRUTHERS, Roger William | 29 May 2009 | 27 July 2009 | 1 |
| GARD, Russell John | 27 July 2009 | 31 December 2018 | 1 |
| RILEY, Richard Arnold | 13 February 2008 | 29 May 2009 | 1 |
| WATERS, Adrian | 27 July 2009 | 03 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 09 April 2020 | |
| CH01 - Change of particulars for director | 03 December 2019 | |
| AP01 - Appointment of director | 26 November 2019 | |
| AP01 - Appointment of director | 26 November 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| CS01 - N/A | 28 March 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| RESOLUTIONS - N/A | 24 October 2018 | |
| MR01 - N/A | 09 October 2018 | |
| RESOLUTIONS - N/A | 01 June 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| CS01 - N/A | 04 April 2018 | |
| PSC02 - N/A | 29 March 2018 | |
| PSC07 - N/A | 28 March 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| AD01 - Change of registered office address | 10 January 2018 | |
| AA01 - Change of accounting reference date | 20 October 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| MR04 - N/A | 24 May 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| CERTNM - Change of name certificate | 19 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 July 2012 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 July 2012 | |
| SH19 - Statement of capital | 13 July 2012 | |
| CAP-SS - N/A | 13 July 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 225 - Change of Accounting Reference Date | 29 September 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 353 - Register of members | 07 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 353 - Register of members | 10 July 2007 | |
| 287 - Change in situation or address of Registered Office | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 287 - Change in situation or address of Registered Office | 05 June 2007 | |
| 363s - Annual Return | 30 May 2007 | |
| CERTNM - Change of name certificate | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 123 - Notice of increase in nominal capital | 05 October 2006 | |
| 395 - Particulars of a mortgage or charge | 29 September 2006 | |
| CERTNM - Change of name certificate | 22 September 2006 | |
| NEWINC - New incorporation documents | 27 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 October 2018 | Outstanding |
N/A |
| Debenture | 26 September 2006 | Fully Satisfied |
N/A |
