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RHYS DAVIES HOLDINGS LIMITED - 43 Friends Road, Croydon, CR0 1ED, United Kingdom
Company Information
- Company registration number
- 05883546
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 43 Friends Road
- Croydon
- CR0 1ED
- United Kingdom 43 Friends Road, Croydon, CR0 1ED, United Kingdom UK
Management
- Managing Directors
- CHAING, Ben Ka Ping
- JOHNSON, Kevin Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-21
- Dissolved on
- 2022-06-28
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Pennboro Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2022-07-18
- Last Date: 2021-07-04
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RHYS DAVIES HOLDINGS LIMITED Company Description
- RHYS DAVIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05883546. Its current trading status is "closed". It was registered 2006-07-21. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 2019-02-28.It can be contacted at 43 Friends Road .
Get RHYS DAVIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-13) - CS01
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change-person-director-company-with-change-date (2021-05-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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gazette-notice-compulsory (2021-04-20) - GAZ1
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change-to-a-person-with-significant-control (2021-05-13) - PSC05
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dissolved-compulsory-strike-off-suspended (2021-06-18) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-08) - AD01
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dissolution-application-strike-off-company (2021-12-31) - DS01
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gazette-filings-brought-up-to-date (2021-06-19) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-25) - TM02
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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change-account-reference-date-company-previous-extended (2019-05-24) - AA01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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notification-of-a-person-with-significant-control (2019-10-17) - PSC02
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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change-person-director-company-with-change-date (2019-10-31) - CH01
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cessation-of-a-person-with-significant-control (2019-10-31) - PSC07
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notification-of-a-person-with-significant-control (2019-10-31) - PSC02
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accounts-with-accounts-type-full (2019-12-03) - AA
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change-account-reference-date-company-current-shortened (2019-12-05) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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cessation-of-a-person-with-significant-control (2018-04-03) - PSC07
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accounts-with-accounts-type-full (2018-02-14) - AA
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resolution (2018-01-18) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-29) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-dormant (2015-06-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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change-person-director-company-with-change-date (2014-07-21) - CH01
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termination-director-company-with-name (2014-03-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-full (2013-02-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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appoint-person-secretary-company-with-name (2010-08-04) - AP03
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termination-secretary-company-with-name (2010-08-04) - TM02
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accounts-with-accounts-type-dormant (2010-05-10) - AA
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-group (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-04-05) - 395
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resolution (2008-04-11) - RESOLUTIONS
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memorandum-articles (2008-04-11) - MEM/ARTS
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legacy (2008-04-11) - 155(6)a
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legacy (2008-04-11) - 155(6)b
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legacy (2008-08-13) - 288a
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-group (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-07-27) - 363a
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legacy (2007-03-27) - 403a
keyboard_arrow_right 2006
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legacy (2006-08-25) - 123
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legacy (2006-09-12) - 395
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legacy (2006-08-25) - 225
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incorporation-company (2006-07-21) - NEWINC
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resolution (2006-08-25) - RESOLUTIONS
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statement-of-affairs (2006-10-17) - SA
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legacy (2006-10-17) - 88(2)R