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Summary

Affiliates

Contact details

Officers14

Finance2

Documents63

Additional data

Related companies4

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Last updated: May 01, 2024

R-SQUARED HOLDCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Apr 2017 (7 years ago)

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Summary

NameR-SQUARED HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10708321
Incorporation Date04 Apr 2017 (7 years ago) / 3383 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PSG F*************************

ActiveUnited Kingdom

R-SQU******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HIGH WYCOMBE, ST JOHN'S COURT, EASTON STREET, HP11 1JX

Officers

individual

IndividualUnited Kingdom

The Brown, French & Brown Foundation

Person with significant control


Appointed on02 Jun 2017

Resigned on07 Nov 2019

individual

IndividualUnited Kingdom

Mml Capital Europe Vi Equity Ii S.a

Person with significant control


Appointed on02 Jun 2017

Resigned on23 Sep 2020

individual

IndividualUnited Kingdom

Brown, Alix Katrina

Director


Appointed on02 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, David Alistair

Director


Appointed on02 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Speafi Secretarial Limited

Corporate Secretary


Appointed on21 Mar 2018

Resigned on30 Jun 2022

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Financial reports

YearNet profitTotal equityOther
2022--212,008 GBP
(~-$261,239)
View full report
2021-4,248,921 GBP
(~-$5,843,446)
-197,905 GBP
(~-$272,174)
View full report

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Documents

DateNameTypeDocument
13 Jul 2022Termination secretary company with name termination dateTM02View
11 Jul 2022Notification of a person with significant controlPSC01View
08 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Apr 2024
    due by 17 Apr 2024
  • Last statement dated03 Apr 2023
Returns
  • Next returns datedue by 02 May 2018
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is R-SQUARED HOLDCO LIMITED's headquarters?

R-SQUARED HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, HIGH WYCOMBE, ST JOHN'S COURT, EASTON STREET, HP11 1JX

What is R-SQUARED HOLDCO LIMITED's industry?

R-SQUARED HOLDCO LIMITED is in the industry of Other business support service activities n.e.c.

What year was R-SQUARED HOLDCO LIMITED started?

R-SQUARED HOLDCO LIMITED was started in 2017

Sources: Companies House