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Summary

Affiliates

Contact details

Officers20

Finance2

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

R2C ONLINE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 May 2007 (17 years ago)

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Summary

NameR2C ONLINE HOLDINGS LIMITED
Historical names
  • FD TEK HOLDINGS LIMITED
  • HEMPCO 9 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06241556
Incorporation Date09 May 2007 (17 years ago) / 1328 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
R2C O*************

ActiveUnited Kingdom

Contact details

Legal addressSHEFFIELD, 2 VANTAGE DRIVE, S9 1RG

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Andrew Walls

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

FLEETCOR UK ACQUISITION LIMITED

Person with significant control


Appointed on01 Apr 2019

individual

IndividualUnited Kingdom

Varadpande, Aditya

Director


Appointed on26 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Biggin, Charles Arnold John

Director


Appointed on29 May 2007

Resigned on05 Feb 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Biggin, Charles Arnold John

Secretary


Appointed on29 May 2007

Resigned on05 Feb 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Parker, Adrian

Secretary


Appointed on09 May 2007

Resigned on29 May 2007

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Financial reports

YearTotal equityOther
2021-1,550,459 GBP
(~-$2,132,311)
View full report
2020-1,550,433 GBP
(~-$1,988,159)
View full report

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Events

Old value

28 May 2013

Name changeFD TEK HOLDINGS LIMITED

04 Sep 2007

Name changeHEMPCO 9 LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Termination director company with name termination dateTM01View
13 Sep 2022Confirmation statement with no updatesCS01View
26 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is R2C ONLINE HOLDINGS LIMITED's headquarters?

R2C ONLINE HOLDINGS LIMITED's headquarters is located at SHEFFIELD, 2 VANTAGE DRIVE, S9 1RG

What is R2C ONLINE HOLDINGS LIMITED's industry?

R2C ONLINE HOLDINGS LIMITED is in the industry of Computer programming activities

What year was R2C ONLINE HOLDINGS LIMITED started?

R2C ONLINE HOLDINGS LIMITED was started in 2007

Sources: Companies House