Rpc 2017 Holding Company Limited. Head office in Rushden. Check Director.

Rpc 2017 Holding Company Limited, Rushden

Rpc 2017 Holding Company Limited is a private limited company. Situated at Sapphire House, Crown Way, Rushden NN10 6FB, this 6 years old enterprise was incorporated on 2017-07-21 and is categorised as "activities of production holding companies" (SIC code: 64202).
2 directors can be found in the business: Jason G. (appointed on 01 July 2019), Mark M. (appointed on 01 July 2019). Moving to the secretaries (1 in total), we can name: Deborah H. (appointed on 10 July 2019).

About
Name: Rpc 2017 Holding Company Limited
Number: 10878348
Incorporation date: 2017-07-21
End of financial year: 30 September


Address:	Sapphire House Crown Way Rushden NN10 6FB
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Rpc Group Limited

21 July 2017

Address	Sapphire House Crown Way, Rushden, Northamptonshire, NN10 6FB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2578443
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Rpc 2017 Holding Company Limited confirmation statement filing is 2024-08-08. The most current one was submitted on 2023-07-25. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary business Rpc Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Crown Way, NN10 6FB Rushden, Northamptonshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 25th, January 2024 \| accounts	Free Download (79 pages)

Type		Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 25th, January 2024 \| accounts	Free Download (79 pages)
PSC05	Change to a person with significant control 2022/05/31 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/07/01 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/25 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 18th, January 2023 \| accounts	Free Download (55 pages)
CS01	Confirmation statement with updates 2022/07/25 filed on: 1st, August 2022 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2022/06/01 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/07/21 filed on: 23rd, June 2022 \| persons with significant control	Free Download (2 pages)
SH20	Statement by Directors filed on: 31st, May 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, May 2022 \| resolution	Free Download (1 page)
SH01	1794.00 GBP is the capital in company's statement on 2022/05/31 filed on: 31st, May 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 31/05/22 filed on: 31st, May 2022 \| insolvency	Free Download (1 page)
SH19	1794.00 GBP is the capital in company's statement on 2022/05/31 filed on: 31st, May 2022 \| capital	Free Download (3 pages)
SH01	1794.00 GBP is the capital in company's statement on 2022/05/10 filed on: 12th, May 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 28th, January 2022 \| accounts	Free Download (60 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, November 2021 \| resolution	Free Download (2 pages)
SH19	1794.00 GBP is the capital in company's statement on 2021/10/27 filed on: 27th, October 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2021 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, October 2021 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/10/21 filed on: 27th, October 2021 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, October 2021 \| resolution	Free Download (2 pages)
SH01	1794.00 GBP is the capital in company's statement on 2021/10/01 filed on: 19th, October 2021 \| capital	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/07/28 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 1st, July 2021 \| accounts	Free Download (59 pages)
CS01	Confirmation statement with no updates 2020/07/28 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2019/07/31 filed on: 31st, July 2019 \| confirmation statement	Free Download (5 pages)
TM02	2019/07/10 - the day secretary's appointment was terminated filed on: 23rd, July 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/07/10 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/07/12 filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
TM01	2019/07/01 - the day director's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/07/01 - the day director's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/07/10 - the day director's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (23 pages)
TM01	2018/12/12 - the day director's appointment was terminated filed on: 24th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/07/30 filed on: 30th, July 2018 \| confirmation statement	Free Download (5 pages)
SH01	1794.00 GBP is the capital in company's statement on 2018/01/11 filed on: 25th, May 2018 \| capital	Free Download (4 pages)
SH19	1794.00 GBP is the capital in company's statement on 2018/05/18 filed on: 18th, May 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, May 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/01/18 filed on: 9th, May 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, May 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 9th, May 2018 \| resolution	Free Download (1 page)
AD01	Address change date: 2018/04/19. New Address: Sapphire House Crown Way Rushden England NN10 6FB. Previous address: Suite 2 Crown Way Rushden NN10 6FB United Kingdom filed on: 19th, April 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2017 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	1.00 GBP is the capital in company's statement on 2017/07/21 capital
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/07/31. filed on: 21st, July 2017 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Berry Uk Holdings Limited
Rpc Containers Pension Trustees Limited
Berry Global Uk Holding Limited
Bpi International Limited


Promens Packaging Limited
Maynard & Harris Group Limited
Berry Uk Pension Trustees Limited

Find other company