Company NameRHL Holdings Limited
Company StatusDissolved
Company Number10239549
CategoryPrivate Limited Company
Incorporation Date20 June 2016(7 years, 10 months ago)
Dissolution Date19 July 2022 (1 year, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Andrea Simpson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Hird Street
Shipley
West Yorkshire
BD17 7ED
Director NameMr Christopher David Simpson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2018(1 year, 12 months after company formation)
Appointment Duration4 years, 1 month (closed 19 July 2022)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Hird Street
Shipley
West Yorkshire
BD17 7ED

Location

Registered Address3 Hird Street
Shipley
West Yorkshire
BD17 7ED
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

30 November 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
24 August 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
21 August 2020Withdrawal of a person with significant control statement on 21 August 2020 (2 pages)
21 August 2020Notification of Fingreen Holdings Limited as a person with significant control on 29 February 2020 (2 pages)
17 January 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
25 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
14 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
28 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 June 2018Appointment of Mr Christopher David Simpson as a director on 19 June 2018 (2 pages)
9 April 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
6 July 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
6 July 2017Notification of a person with significant control statement (2 pages)
6 July 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
6 July 2017Notification of a person with significant control statement (2 pages)
16 March 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 100
(3 pages)
16 March 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 100
(3 pages)
20 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-20
  • GBP 1
(28 pages)
20 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-20
  • GBP 1
(28 pages)