R2r Holdings Limited. net worth, address, company information. Free

Company search

R2R Holdings Limited (reg no 05355332) is a private limited company created on 2005-02-07 in England. This enterprise is registered at 2Nd Floor Vega House Opal Drive, Fox Milne, Milton Keynes MK15 0DF. R2R Holdings Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	R2r Holdings Limited
Number	05355332
Date of Incorporation:	Monday 7th February 2005
End of financial year:	31 December
Address:	2nd Floor Vega House Opal Drive, Fox Milne, Milton Keynes, MK15 0DF
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in this firm, we can name: Isaac B. (appointed on 23 January 2023), Bhaviniben P. (appointment date: 07 February 2005), Rakesh P. (appointed on 07 February 2005). The Companies House indexes 3 persons of significant control, namely: Sciris Group Limited is located at Northern Building, 1 Tryptich Place, SE1 9SH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bhaviniben P. owns 1/2 or less of shares, Rakesh P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-12-31
Current Assets	172,701	445,606	1,093,708	2,821,320	4,737,189	5,007,780	6,786,050	8,334,689	10,564,983
Fixed Assets	2,718	2,063	12,375	15,642	15,765	16,008	22,576	19,413	73,934
Total Assets Less Current Liabilities	142,721	343,744	865,234	2,277,207	4,286,678	4,137,232	6,089,582	7,548,190	10,146,445
Intangible Fixed Assets	100	100	100	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Shareholder Funds	48,459	223,020	571,661	2,158,567	-	-	-	-	-
Tangible Fixed Assets	2,618	1,963	12,275	15,542	-	-	-	-	-

People with significant control

Sciris Group Limited

9 April 2021

Address	7th Floor Northern Building, 1 Tryptich Place, London, SE1 9SH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12544070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bhaviniben P.

6 April 2017 - 9 April 2021

Nature of control:	25-50% shares

Rakesh P.

30 June 2016 - 9 April 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, November 2022 \| accounts	Free Download (13 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, November 2022 \| accounts	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 24th, May 2021 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, May 2021 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 29th, April 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 4 Butterton Gardens Broughton Milton Keynes Buckinghamshire MK10 7BU England on Tue, 13th Apr 2021 to 2nd Floor Vega House Opal Drive Fox Milne Milton Keynes MK15 0DF filed on: 13th, April 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, April 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, April 2021 \| incorporation	Free Download (28 pages)
(MA) Articles and Memorandum of Association filed on: 25th, March 2021 \| incorporation	Free Download (28 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 23rd, November 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 29th, January 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 1st, March 2019 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 22nd, June 2018 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from C/O C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Buckinghamshire MK2 2EZ on Fri, 8th Jun 2018 to 4 Butterton Gardens Broughton Milton Keynes Buckinghamshire MK10 7BU filed on: 8th, June 2018 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 18th, May 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 15th, July 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015 filed on: 3rd, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 3rd Jul 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 19th, March 2015 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 1st, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014 filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 17th Jul 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 12th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013 filed on: 9th, July 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012 filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 12th, June 2012 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on Tue, 14th Feb 2012. Old Address: C/O C/O Kbc Accounting 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ United Kingdom filed on: 14th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Feb 2012 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Feb 2011 filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 24th, January 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 13th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Feb 2010 filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 3rd, June 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 31st, March 2010 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2009 to Fri, 31st Oct 2008 filed on: 27th, January 2010 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Mon, 7th Dec 2009. Old Address: 4 Butterton Gardens Broughton Milton Keynes Bucks MK10 7BU filed on: 7th, December 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Fri, 20th Mar 2009 with complete member list filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 16/12/2008 from 4 forthill place shenley chruch end milton keynes MK5 6FS filed on: 16th, December 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 7th, December 2006 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 7th, December 2006 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2005 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2005 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Xv Clothing Ltd
Salisbury Esco Limited
Salisbury Integrated Services Limited
Salisbury Security Services Limited


Rehoboth Properties (uk) Limited
Salisbury Engineering And Compliance Limited
Leycroft Property Ltd