R2r Holdings Limited
Company Profile
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SmallR2r Holdings Limited
05355332•Private Limited With Share Capital
2Nd Floor Vega House Opal Drive, Fox Milne, Milton Keynes, MK150DF
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Incorporated
07/02/2005
Company Age
21 years
Directors
6
Employees
47
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
R2r Holdings Limited (05355332) is a private limited with share capital incorporated on 07/02/2005 (21 years old) and registered in milton keynes, MK150DF. The company operates under SIC code 96090 and is classified as Small.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 07/02/2005
MK150DF
47 employees
Financial Overview
Total Assets
£14.54M
Liabilities
£3.44M
Net Assets
£11.10M
Turnover
£10.74M
Cash
£1.31M
Key Metrics
47
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2025
Legacy
Category:Accounts
Date:06-03-2025
Legacy
Category:Other
Date:19-02-2025
Legacy
Category:Other
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2024
Legacy
Category:Accounts
Date:11-06-2024
Legacy
Category:Other
Date:11-06-2024
Legacy
Category:Other
Date:11-06-2024
Legacy
Category:Other
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Resolution
Category:Resolution
Date:24-05-2021
Memorandum Articles
Category:Incorporation
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:06-04-2021
Resolution
Category:Resolution
Date:06-04-2021
Memorandum Articles
Category:Incorporation
Date:25-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Legacy
Category:Mortgage
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Sail Address Company
Category:Address
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Vega House Opal Drive, Fox Milne, Milton Keynes, Mk15 0Df, MK150DFRegistered
Related Companies
10
Contact
2Nd Floor Vega House Opal Drive, Fox Milne, Milton Keynes, MK150DF