R2p Holdings Limited. Head office in Crawley. Check Director.

R2p Holdings Limited, Crawley

R2P Holdings Limited is a private limited company. Once, it was called Nimbus Intelligence Limited (it was changed on 2018-06-01). Located at Unit 1 Charlwood Court,, County Oak Way, Crawley RH11 7XA, the above-mentioned 18 years old business was incorporated on 2006-03-27 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
3 directors can be found in the company: Thomas B. (appointed on 16 June 2021), Flemming K. (appointed on 13 November 2019), Jay S. (appointed on 13 November 2019).

About
Name: R2p Holdings Limited
Number: 05757612
Incorporation date: 2006-03-27
End of financial year: 31 December


Address:	Unit 1 Charlwood Court, County Oak Way Crawley RH11 7XA
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

R2p Holding Aps

23 September 2022

Address	23 Livovej, 8800 Viborg, Denmark
Legal authority	Danish Law
Legal form	Limited Company
Country registered	Denmark
Place registered	Danish Company Register
Registration number	35467203
Nature of control:	75,01-100% shares

R2p Tracking Aps

1 June 2017 - 23 September 2022

Address	23 Livovej, Dk 8800, Viborg, Denmark
Legal authority	Limited Company
Legal form	Limited Company
Country registered	Denmark
Place registered	Denmark Register Of Companies
Registration number	27550185
Nature of control:	75,01-100% shares

Russell G.

6 April 2016 - 31 May 2017

Nature of control:	75,01-100% shares

The target date for R2P Holdings Limited confirmation statement filing is 2024-03-22. The most current one was sent on 2023-03-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: R2p Holding Aps owns over 3/4 of shares. The corporate PSC is located at Livovej. R2p Tracking Aps owns over 3/4 of shares. The corporate PSC is located at Livovej, Dk 8800. Russell G. that owns over 3/4 of shares.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 13th, May 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2018 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 1, 2018 filed on: 1st, June 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Accounts for a small company made up to December 31, 2017 filed on: 17th, May 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Suite F4 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL to Unit 1 Charlwood Court, County Oak Way Crawley RH11 7XA on January 10, 2018 filed on: 10th, January 2018 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2017 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 2nd, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 27, 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 27, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 15, 2015: 15000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 8th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 27, 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 9, 2014: 15000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 8th, November 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
SH02	Sub-division of shares on June 12, 2012 filed on: 17th, July 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2012 \| resolution	Free Download (1 page)
SH19	Capital declared on July 13, 2012: 15000.00 GBP filed on: 13th, July 2012 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 11/06/12 filed on: 13th, July 2012 \| insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 13th, July 2012 \| capital	Free Download (1 page)
AR01	Annual return made up to March 27, 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 19th, January 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (7 pages)
AR01	Annual return made up to March 27, 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 15th, April 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 25th, November 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2010 to 30/09/2009 filed on: 29th, September 2009 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2009 filed on: 30th, July 2009 \| accounts	Free Download (7 pages)
190	Location of debenture register filed on: 7th, April 2009 \| address	Free Download (1 page)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 07/04/2009 from suite F4-5 worth corner business centre turners hill road pounder hill crawley west sussex RH10 7SL filed on: 7th, April 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, April 2009 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 16th, July 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to April 15, 2008 filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (14 pages)
287	Registered office changed on 10/07/07 from: unit F4 worth corner turners hill road pound hill crawley west sussex RH10 7SL filed on: 10th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: unit F4 worth corner turners hill road pound hill crawley west sussex RH10 7SL filed on: 10th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 5th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 5th, June 2007 \| address	Free Download (1 page)
363s	Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (13 pages)
363s	Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (13 pages)
88(2)R	Alloted 149990 shares on September 26, 2006. Value of each share 0.1 £, total number of shares: 15000. filed on: 16th, October 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 149990 shares on September 26, 2006. Value of each share 0.1 £, total number of shares: 15000. filed on: 16th, October 2006 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, October 2006 \| resolution	Free Download (63 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, October 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, October 2006 \| resolution	Free Download (63 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, October 2006 \| resolution	Free Download
122	S-div 26/09/06 filed on: 5th, October 2006 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 26/09/06 filed on: 5th, October 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/09/06 filed on: 5th, October 2006 \| capital	Free Download (1 page)
122	S-div 26/09/06 filed on: 5th, October 2006 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2006 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2006 \| incorporation	Free Download (31 pages)

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