Rupert Richmond & Co. Holdings Limited. net worth, address, company information. Free

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Rupert Richmond & Co. Holdings Limited (reg no 10604110) is a private limited company incorporated on 2017-02-07 in England. This firm can be found at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Changed on 2020-09-22, the previous name the firm utilized was Anonymous Corp. Ltd.. Rupert Richmond & Co. Holdings Limited operates SIC code: 70210 that means "public relations and communications activities", SIC code: 64209 - "activities of other holding companies n.e.c.", SIC code: 70100 - "activities of head offices".

Company details

Name	Rupert Richmond & Co. Holdings Limited
Number	10604110
Date of Incorporation:	2017-02-07
End of financial year:	28 February
Address:	63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
SIC code:	70210 - Public relations and communications activities 64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

As for the 1 managing director that can be found in the firm, we can name: Federico B. (appointed on 28 October 2021). The Companies House lists 2 persons of significant control, namely: Federico B. has over 3/4 of shares, 3/4 to full of voting rights, Oscar D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-02-28	2019-02-28	2020-02-28	2021-02-27
Number Shares Allotted	1	1	1	1
Shareholder Funds	1	-	-	-

People with significant control

Federico B.

28 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oscar D.

7 February 2017 - 1 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 15th, February 2022 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 15th, February 2022 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 16th, December 2021 \| dissolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/02/27 filed on: 13th, December 2021 \| accounts	Free Download (2 pages)
(TM01) 2021/11/01 - the day director's appointment was terminated filed on: 11th, November 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/11/01 filed on: 1st, November 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/10/28 filed on: 29th, October 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/10/28. filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/02/28 filed on: 4th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/02/15 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/02/15 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/10/07 filed on: 7th, October 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2020/10/07. New Address: 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE. Previous address: 85 Great Portland Street First Floor London W1W 7LT England filed on: 7th, October 2020 \| address	Free Download (1 page)
(CH01) On 2020/10/07 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/22 filed on: 22nd, September 2020 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/07/10 filed on: 10th, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/07/10 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/15 filed on: 15th, February 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/01/07 filed on: 7th, January 2020 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/02/28 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/15 filed on: 18th, February 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019/02/06 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/02/06 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/02/06. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 85 Great Portland Street First Floor London W1W 7LT England filed on: 6th, February 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2019/02/06. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 85 Great Portland Street London W1W 7LT England filed on: 6th, February 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2019/02/06. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 6th, February 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/02/28 filed on: 6th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/02/19 filed on: 19th, February 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/10/16 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017/09/04 director's details were changed filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/09/04 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017/09/01 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/09/01 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/25 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 7th, February 2017 \| incorporation	Free Download (10 pages)

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