R2P HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
R2P HOLDINGS LIMITED
COMPANY NUMBER
05757612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
27/03/2006
(18 years and 9 months old)
WEBSITE
http://connexionzuk.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2013
01/06/2018
NIMBUS INTELLIGENCE LIMITED
View all previous names
CRAWLEY
RH11 7XA
Telephone: 01293887308
TPS: No
Unit 1 Charlwood Court,
County Oak Way
Crawley
RH11 7XA
RH11 7XA
Telephone: 887308
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R2P TRACKING APS | N/A | N/A |
| R2P HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R2P UK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about R2P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R2P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R2P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2019 - Present (5 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/11/2019 - Present (5 years and 2 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/06/2021 - Present (3 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
27/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R2P GMBH | N/A | N/A |
| R2P TRACKING APS | N/A | N/A |
| R2P HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R2P UK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | Bjarne Nielsen (923274320) has left the board |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Thomas Becker (925121674) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 24/11/2020 | New Company Secretary Thomas Becker (927679930) Appointed |
| 10/11/2020 | Ulrik Rasmussen (923274579) has left the board |
| 30/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Kaer Flemming (926475442) Appointed |
| 28/11/2019 | New Board Member Jay Saw (926451441) Appointed |
| 30/08/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 25/01/2019 | Russell John Gard (907360052) has left the board |
| 25/01/2019 | Karen Mary Gard (903739476) has left the board |
| 22/05/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
| 13/06/2017 | Ulrik Rasmussen (923274638) has left the board |
| 13/06/2017 | Bjarne Nielsen (923274395) has left the board |
| 13/06/2017 | New Board Member Ulrik Rasmussen (923274579) Appointed |
| 13/06/2017 | New Board Member Bjarne Nielsen (923274320) Appointed |
| 06/06/2017 | New Board Member Bjarne Nielsen (923274395) Appointed |
| 06/06/2017 | New Board Member Ulrik Rasmussen (923274638) Appointed |
| 11/04/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 06/07/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
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