REALLY USEFUL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
REALLY USEFUL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REALLY USEFUL HOLDINGS LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353266. The accounts status is FULL and accounts are next due on 31/03/2024.
REALLY USEFUL HOLDINGS LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353266. The accounts status is FULL and accounts are next due on 31/03/2024.
REALLY USEFUL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6 CATHERINE STREET
LONDON
WC2B 5JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SCOTT MCKNIGHT | Oct 1979 | British | Director | 2023-12-04 | CURRENT |
LAWRENCE IAN CHAPMAN | Nov 1970 | British | Director | 2023-11-01 | CURRENT |
MARTIN JAMES LOWES | Oct 1985 | British | Director | 2022-03-31 | CURRENT |
JOHN REID | Sep 1949 | British | Director | 1997-09-09 UNTIL 1999-08-04 | RESIGNED |
LADY MADELEINE ASTRID LLOYD WEBBER | Nov 1962 | British | Director | 2006-01-01 UNTIL 2013-03-01 | RESIGNED |
CHARLES GEOFFREY WILLIAM TAYLOR | Mar 1954 | British | Director | RESIGNED | |
JONATHAN MARK WHEELDON | Feb 1964 | British | Director | 2002-02-26 UNTIL 2003-10-31 | RESIGNED |
MS JOANNE CATHERINE QUILLAN | Dec 1966 | British | Director | 2019-06-17 UNTIL 2023-12-04 | RESIGNED |
MR ANDRE JAN PTASZYNSKI | May 1953 | British | Director | 2006-01-01 UNTIL 2011-06-30 | RESIGNED |
MR DAVID PETER MUNNS | Jun 1951 | British | Director | 1993-11-10 UNTIL 1999-04-16 | RESIGNED |
KEITH MICHAEL TURNER | May 1935 | British | Director | RESIGNED | |
MR ANTHONY JOHN MORRIS | Jan 1933 | British | Director | 1991-08-05 UNTIL 1993-11-10 | RESIGNED |
MR JONATHAN HULL | Feb 1962 | British | Secretary | 1998-03-31 UNTIL 2013-03-01 | RESIGNED |
KEITH MICHAEL TURNER | May 1935 | British | Secretary | RESIGNED | |
MR. PUNDAREEK CHHAYA | Secretary | 2013-03-01 UNTIL 2016-03-31 | RESIGNED | ||
MISS ISOBEL KATHRYN CHESTER | Secretary | 2016-03-31 UNTIL 2019-04-05 | RESIGNED | ||
MR BARNABY WILLIAM WRAGG | Mar 1973 | British | Director | 2011-12-14 UNTIL 2016-03-31 | RESIGNED |
MR HOWARD RAYMOND WITTS | May 1957 | British | Director | 2006-01-01 UNTIL 2010-12-31 | RESIGNED |
MR MARK GREGORY WORDSWORTH | Nov 1959 | British | Director | 2006-06-14 UNTIL 2022-03-31 | RESIGNED |
PATRICK ANTHONY MCKENNA | Jun 1956 | British | Director | RESIGNED | |
MS JESSICA LORIEN KORAVOS | Jan 1971 | British | Director | 2019-04-05 UNTIL 2023-04-30 | RESIGNED |
LORD ANDREW LLOYD WEBBER | Mar 1948 | British | Director | RESIGNED | |
MS JESSICA LORIEN KORAVOS | Jan 1971 | British | Director | 2016-07-21 UNTIL 2016-12-09 | RESIGNED |
MR JONATHAN HULL | Feb 1962 | British | Director | 1999-07-01 UNTIL 2015-09-30 | RESIGNED |
RICHARD PATRICK HENNESSY | Nov 1953 | British | Director | 2004-01-05 UNTIL 2006-03-14 | RESIGNED |
CHARLES HENRY PATRICK FARMER | Oct 1968 | British | Director | 2022-03-31 UNTIL 2023-02-24 | RESIGNED |
MR STUART JOHN ELLS | Mar 1961 | British | Director | 1999-10-19 UNTIL 2002-02-26 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 1997-09-09 UNTIL 1999-04-16 | RESIGNED |
MR JOHN MICHAEL ROTH COHEN | Feb 1946 | British | Director | 1997-09-09 UNTIL 2003-04-01 | RESIGNED |
MISS ISOBEL KATHRYN CHESTER | Nov 1974 | British | Director | 2013-03-01 UNTIL 2019-04-05 | RESIGNED |
MR BISHU DEBABRATA CHAKRABORTY | Oct 1967 | British | Director | 2011-01-26 UNTIL 2013-03-01 | RESIGNED |
MAX ALEXANDER-WALL | Apr 1969 | British | Director | 2016-07-21 UNTIL 2017-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Andrew Lloyd Webber | 2016-04-06 | 3/1948 | London | Significant influence or control |
Really Useful Group Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Really_Useful_Holdings_Li - Accounts | 2024-04-18 | 30-06-2023 | £873,359 equity |
Really_Useful_Holdings_Li - Accounts | 2023-02-16 | 30-06-2022 | £873,359 equity |
Really_Useful_Holdings_Li - Accounts | 2022-03-18 | 30-06-2021 | £784,522 equity |
Really_Useful_Holdings_Li - Accounts | 2021-03-31 | 30-06-2020 | £784,522 equity |
Really_Useful_Holdings_Li - Accounts | 2020-03-14 | 30-06-2019 | £784,522 equity |
Really_Useful_Holdings_Li - Accounts | 2019-03-29 | 30-06-2018 | £784,522 equity |