Based in Essex, Rp2 Holdings Ltd was registered on 31 January 2006, it's status at Companies House is "Active". There is one director listed as Cole, Stuart Charles for the company. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Stuart Charles | 30 April 2012 | 21 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 February 2020 | |
| PSC07 - N/A | 28 January 2020 | |
| PSC07 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 22 August 2019 | |
| CH01 - Change of particulars for director | 17 July 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA01 - Change of accounting reference date | 04 January 2019 | |
| AA - Annual Accounts | 05 June 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 February 2018 | |
| RESOLUTIONS - N/A | 19 February 2018 | |
| CS01 - N/A | 06 February 2018 | |
| TM02 - Termination of appointment of secretary | 21 November 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 01 February 2017 | |
| CH01 - Change of particulars for director | 09 January 2017 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| RESOLUTIONS - N/A | 05 February 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 February 2016 | |
| AD01 - Change of registered office address | 27 January 2016 | |
| RESOLUTIONS - N/A | 12 June 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 June 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| RESOLUTIONS - N/A | 13 March 2015 | |
| MA - Memorandum and Articles | 13 March 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 05 June 2014 | |
| CERTNM - Change of name certificate | 07 April 2014 | |
| CONNOT - N/A | 01 April 2014 | |
| RESOLUTIONS - N/A | 17 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 March 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
| MR04 - N/A | 11 April 2013 | |
| RESOLUTIONS - N/A | 23 January 2013 | |
| RESOLUTIONS - N/A | 21 January 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| MEM/ARTS - N/A | 16 January 2013 | |
| CERTNM - Change of name certificate | 09 July 2012 | |
| CONNOT - N/A | 09 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
| CERTNM - Change of name certificate | 26 June 2012 | |
| CONNOT - N/A | 26 June 2012 | |
| AP03 - Appointment of secretary | 29 May 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| TM02 - Termination of appointment of secretary | 29 May 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| AP01 - Appointment of director | 25 May 2012 | |
| AD01 - Change of registered office address | 24 May 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| RESOLUTIONS - N/A | 23 May 2012 | |
| CONNOT - N/A | 23 May 2012 | |
| SH01 - Return of Allotment of shares | 22 May 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| CH03 - Change of particulars for secretary | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| SH19 - Statement of capital | 06 August 2010 | |
| RESOLUTIONS - N/A | 27 May 2010 | |
| CAP-SS - N/A | 27 May 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 May 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 363a - Annual Return | 16 April 2008 | |
| 169 - Return by a company purchasing its own shares | 15 April 2008 | |
| 169 - Return by a company purchasing its own shares | 10 April 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| AA - Annual Accounts | 28 April 2007 | |
| 225 - Change of Accounting Reference Date | 27 April 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2006 | |
| 287 - Change in situation or address of Registered Office | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| NEWINC - New incorporation documents | 31 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 02 April 2013 | Outstanding |
N/A |
| Debenture | 02 April 2013 | Outstanding |
N/A |
| Debenture | 02 July 2012 | Fully Satisfied |
N/A |
