R Holdings Limited, London

R Holdings Limited is a private limited company. Situated at 303-306 High Holborn, Northumberland House, London WC1V 7JZ, this 18 years old company was incorporated on 2005-08-18 and is officially classified as "specialised design activities" (Standard Industrial Classification: 74100), "advertising agencies" (SIC code: 73110), "business and domestic software development" (SIC code: 62012).
1 director can be found in the company: Peter R. (appointed on 18 August 2005).
About
Name: R Holdings Limited
Number: 05539918
Incorporation date: 2005-08-18
End of financial year: 31 December
 
Address: 303-306 High Holborn
Northumberland House
London
WC1V 7JZ
SIC code: 74100 - specialised design activities
73110 - Advertising agencies
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
Company staff
People with significant control
R Holdings Inc
6 April 2016
Address 100 2360 Duvernay St., Montreal, Quebec, H3J 2X1, Canada
Legal authority Quebec
Legal form Corporation
Country registered Quebec, Canada
Place registered Registraire Des Entrerprises
Registration number 1170186325
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 59,433 111,806 - 92,396 111,728 88,542 67,411 165,263 161,415 208,347 178,343
Fixed Assets 4,754 5,901 4,426 6,851 5,138 3,853 - - - - -
Total Assets Less Current Liabilities 18,046 41,264 55,855 29,104 35,178 6,756 16,037 74,140 81,418 107,738 41,819
Intangible Fixed Assets - 5,901 4,426 - - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 18,046 41,264 55,855 29,104 - - - - - - -
Tangible Fixed Assets 4,754 5,901 4,426 6,851 - - - - - - -

The deadline for R Holdings Limited confirmation statement filing is 2024-08-21. The latest one was submitted on 2023-08-07. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary company R Holdings Inc who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 2360 Duvernay St., H3J 2X1 Montreal, Quebec.

Company filing
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Total exemption full accounts data made up to 2022-12-31
filed on: 20th, December 2023 | accounts
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