R2C ONLINE HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

R2C ONLINE HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
R2C ONLINE HOLDINGS LIMITED was incorporated 16 years ago on 09/05/2007 and has the registered number: 06241556. The accounts status is SMALL and accounts are next due on 30/09/2024.

R2C ONLINE HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 VANTAGE DRIVE
SHEFFIELD
S9 1RG

This Company Originates in : United Kingdom
Previous trading names include:
FD TEK HOLDINGS LIMITED (until 28/05/2013)
HEMPCO 9 LIMITED (until 04/09/2007)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADITYA VARADPANDE Jan 1977 British Director 2022-08-26 CURRENT
MR CHARLES RICHARD FREUND Oct 1972 American Director 2020-09-01 UNTIL 2022-10-02 RESIGNED
ADRIAN PARKER British Secretary 2007-05-09 UNTIL 2007-05-29 RESIGNED
NICHOLAS ANDREW WALLS Mar 1974 British Director 2007-08-20 UNTIL 2020-01-16 RESIGNED
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Director 2020-09-01 UNTIL 2022-05-06 RESIGNED
MR CHARLES COLDREY MOBBS Oct 1953 British Director 2007-05-29 UNTIL 2009-04-07 RESIGNED
MR MARTIN HARRY PORT Jul 1962 British Director 2012-04-05 UNTIL 2016-10-13 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2007-09-24 UNTIL 2019-04-01 RESIGNED
MRS ANITA KRAVOS-MEDIMOREC Apr 1974 British Director 2019-11-05 UNTIL 2020-12-31 RESIGNED
MR CHARLES ARNOLD JOHN BIGGIN Aug 1938 British Secretary 2007-05-29 UNTIL 2010-02-05 RESIGNED
MR ALAN KING Jul 1976 British Director 2019-11-05 UNTIL 2022-08-26 RESIGNED
DR FRANCIS ANTHONY FRETWELL DOWNING Jul 1940 British Director 2007-05-29 UNTIL 2010-01-29 RESIGNED
MICHAEL DE GROOT Jul 1982 Dutch Director 2019-04-01 UNTIL 2019-11-18 RESIGNED
DAVID MICHAEL COX May 1945 British Director 2007-09-24 UNTIL 2010-01-29 RESIGNED
MR ROSS MACKENZIE CLARK Jun 1963 British Director 2007-05-09 UNTIL 2007-05-29 RESIGNED
ANDREW ROBERT BLAZYE Jun 1958 British Director 2019-04-01 UNTIL 2019-09-06 RESIGNED
MR CHARLES ARNOLD JOHN BIGGIN Aug 1938 British Director 2007-05-29 UNTIL 2010-02-05 RESIGNED
MR PAUL KEITH WATERHOUSE Mar 1969 British Director 2016-11-16 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleetcor Uk Acquisition Limited 2019-04-01 Knaresborough   Voting rights 75 to 100 percent
Mr Nicholas Andrew Walls 2016-04-06 - 2019-04-01 3/1974 Sheffield   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTT - Final Accounts 2023-09-28 31-12-2022 -1,550,459 equity
ACCOUNTT - Final Accounts 2022-08-26 31-12-2021 -1,550,459 equity
ACCOUNTT - Final Accounts 2021-10-01 31-12-2020 48 Cash -1,550,433 equity
ACCOUNTT - Final Accounts 2020-12-03 31-12-2019 6 Cash -1,550,325 equity

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