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Summary

Contact details

Officers10

Finance2

Insolvencies1

Documents65

Additional data

Identification numbers1

Related companies7

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Last updated: Mar 30, 2024

RHD HOLDINGS LIMITED

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is inactive

Private limited company

United Kingdom 11 Oct 2004 (20 years ago)

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Summary

NameRHD HOLDINGS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05254896
LEI Code
  • 213800U8HL3QZVBWGI61
Incorporation Date11 Oct 2004 (20 years ago) / 559 companies with the same date
Date dissolved03 Nov 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTH EAST LINCOLNSHIRE, GRIMSBY, WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED, CARTERGATE HOUSE, DN31 2LJ

Officers

individual

IndividualUnited Kingdom

Mr John Stuart Batchelor

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Philip David Day

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccoy, Toni Ann

Director


Appointed on12 Oct 2015

Resigned on03 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Batchelor, John Stuart

Director


Appointed on13 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Day, Philip David

Secretary


Appointed on30 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Online Corporate Secretaries Limited

Corporate Secretary


Appointed on11 Oct 2004

Resigned on11 Oct 2004

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Financial reports

YearTotal equityOther
20212,843,887 GBP
(~$3,911,134)
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20202,855,122 GBP
(~$3,661,195)
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Insolvencies

Document numberTypeFrom
05254896-1members-voluntary-liquidation02 Dec 2021

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Documents

DateNameTypeDocument
03 Nov 2022Gazette dissolved liquidationGAZ2View
05 Aug 2022Change registered office address company with date old address new addressAD01View
03 Aug 2022Liquidation voluntary members return of final meetingLIQ13View

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Additional data

Accounts
  • First accounts made up to31 Jul 2022
    due by 30 Apr 2023
  • Last accounts made up to31 Jul 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Oct 2022
    due by 07 Nov 2022
  • Last statement dated24 Oct 2021
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015

Identification numbers

Data from the LEI register
  • 213800U8HL3QZVBWGI61
  • Legal nameRHD HOLDINGS LIMITED
  • Registration date25 Jul 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Jul 2018
  • Next renewal25 Jul 2018

Related companies by officers

Frequently asked questions

Where is RHD HOLDINGS LIMITED's headquarters?

RHD HOLDINGS LIMITED's headquarters is located at NORTH EAST LINCOLNSHIRE, GRIMSBY, WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED, CARTERGATE HOUSE, DN31 2LJ

What is RHD HOLDINGS LIMITED's industry?

RHD HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was RHD HOLDINGS LIMITED started?

RHD HOLDINGS LIMITED was started in 2004

What is the LEI number of RHD HOLDINGS LIMITED?

RHD HOLDINGS LIMITED LEI number is 213800U8HL3QZVBWGI61

Sources: Companies House