Rj Power Networks Holdings Limited. net worth, address, company information. Free

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Rj Power Networks Holdings Limited (reg no 11906144) is a private limited company founded on 2019-03-26 originating in England. The company has its registered office at Power House Polhill Business Centre, London Road, Halstead, Sevenoaks TN14 7AA. Rj Power Networks Holdings Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Rj Power Networks Holdings Limited
Number	11906144
Date of Incorporation:	26th March 2019
End of financial year:	31 March
Address:	Power House Polhill Business Centre, London Road, Halstead, Sevenoaks, TN14 7AA
SIC code:	74990 - Non-trading company

As for the 4 directors that can be found in the aforementioned company, we can name: David P. (in the company from 26 July 2019), Andrew P. (appointment date: 26 July 2019), Peter W. (appointed on 26 July 2019). The Companies House indexes 6 persons of significant control, namely: Peter W. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Matthew W. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Darren S. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Peter W.

17 April 2023

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Matthew W.

17 April 2023

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Darren S.

17 April 2023

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Peter W.

11 November 2020 - 17 April 2023

Nature of control:	50,01-75% shares

Glenn R.

26 March 2019 - 11 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Matthew W.

26 March 2019 - 1 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/01/28 filed on: 28th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/01/28 filed on: 28th, February 2024 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2024/01/05 filed on: 17th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, June 2023 \| accounts	Free Download (7 pages)
(SH01) 3000.00 GBP is the capital in company's statement on 2023/04/14 filed on: 28th, April 2023 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2023/04/17 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/04/17 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/04/17 filed on: 27th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/04/17 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/28 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD England on 2022/02/17 to Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA filed on: 17th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/01/28 filed on: 28th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, June 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2021/05/17 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/03/25 filed on: 8th, April 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2020/11/11 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/11/11 filed on: 8th, April 2021 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 26th, November 2020 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, November 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, November 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, November 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/03/25 filed on: 2nd, April 2020 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Unit 20 Graylands Estate Langhurstwood Road Horsham West Sussex RH12 4QD England on 2020/01/22 to Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD filed on: 22nd, January 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/04/01 filed on: 20th, January 2020 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, August 2019 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 14th, August 2019 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2019/07/26. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/26. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/26. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/26. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(SH01) 712.32 GBP is the capital in company's statement on 2019/07/04 filed on: 22nd, July 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, June 2019 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, April 2019 \| resolution	Free Download (25 pages)
(SH01) 463.00 GBP is the capital in company's statement on 2019/03/31 filed on: 9th, April 2019 \| capital	Free Download
(NEWINC) Company registration filed on: 26th, March 2019 \| incorporation	Free Download (13 pages)
(SH01) 0.02 GBP is the capital in company's statement on 2019/03/26 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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