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 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
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)
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 |
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 |