Rcaf Vi Mallard Holdings Limited (number 09339812) is a private limited company established on 2014-12-03 in England. The firm was registered at 320 Firecrest Court, Centre Park, Warrington WA1 1RG. Rcaf Vi Mallard Holdings Limited is operating under SIC code: 69201 which means "accounting and auditing activities".

Company details

Name Rcaf Vi Mallard Holdings Limited
Number 09339812
Date of Incorporation: 3rd December 2014
End of financial year: 31 December
Address: 320 Firecrest Court, Centre Park, Warrington, WA1 1RG
SIC code: 69201 - Accounting and auditing activities

Moving to the 2 directors that can be found in the firm, we can name: James B. (in the company from 15 September 2023), Steven S. (appointment date: 09 May 2022). The Companies House reports 12 persons of significant control, namely: People2.0 Umbrella Holding Uk Limited is located at St James's Square, SW1Y 4LB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bela S. has substantial control or influence, Stewart K. has substantial control or influence.

Directors

People with significant control

People2.0 Umbrella Holding Uk Limited
9 May 2022
Address Suite 1, 3rd Floor 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 13798819
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bela S.
6 April 2016 - 9 May 2022
Nature of control: significiant influence or control
Stewart K.
6 April 2016 - 9 May 2022
Nature of control: significiant influence or control
Rcaf Vi-A Mallard Llc
6 April 2016 - 14 December 2020
Address The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, 19801, United States
Legal authority Delaware Usa
Legal form Private Limited Company
Country registered Delaware Usa
Place registered Delaware Usa
Registration number 5646708
Nature of control: 75,01-100% voting rights
Rcaf Vi Civ Xxx Mallard Llc
6 April 2016 - 14 December 2020
Address The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, 19801, United States
Legal authority Delaware Usa
Legal form Private Limited Company
Country registered Delaware Usa
Place registered Delaware Usa
Registration number 5750143
Nature of control: 75,01-100% voting rights
Martin H.
6 April 2016 - 14 December 2020
Nature of control: significiant influence or control
Martin S.
6 April 2016 - 14 December 2020
Nature of control: significiant influence or control
Rcaf Vi Civ Xxx-A Mallard Llc
6 April 2016 - 14 December 2020
Address The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, 19801, United States
Legal authority Delaware Usa
Legal form Private Limited Company
Country registered Delaware Usa
Place registered Delaware Usa
Registration number 5763364
Nature of control: 75,01-100% voting rights
Rcaf Vi Mallard Llc
6 April 2016 - 14 December 2020
Address The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, 19801, United States
Legal authority Delaware Usa
Legal form Private Limited Company
Country registered Delaware Usa
Place registered Delaware Usa
Registration number 5646708
Nature of control: 75,01-100% voting rights
Carolyn N.
6 April 2016 - 31 January 2020
Nature of control: significiant influence or control
Andrew M.
6 April 2016 - 31 January 2020
Nature of control: significiant influence or control
Thomas S.
6 April 2016 - 24 January 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 16th, October 2023 | accounts
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