Rpl Holdings Limited

DataGardener
live
Large Enterprise

Rpl Holdings Limited

04317198•Private Limited With Share Capital

12 Westdale Road, Paddington, Warrington, WA13EW
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/11/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rpl Holdings Limited (04317198) is a private limited with share capital incorporated on 05/11/2001 (24 years old) and registered in warrington, WA13EW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/11/2001
WA13EW

Financial Overview

Total Assets

£7.39M

Liabilities

£7.17M

Net Assets

£220.9K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

40

Patents

Board of Directors

2
J
john michael charles
director
J
john edward poole
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Accounts
Date:07-02-2005
Legacy
Category:Address
Date:28-01-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:28-02-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2003
Legacy
Category:Capital
Date:09-12-2003
Legacy
Category:Annual Return
Date:07-11-2003
Legacy
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:17-01-2003
Legacy
Category:Officers
Date:10-01-2003
Memorandum Articles
Category:Incorporation
Date:28-02-2002
Resolution
Category:Resolution
Date:26-02-2002
Legacy
Category:Capital
Date:26-02-2002
Legacy
Category:Capital
Date:26-02-2002
Resolution
Category:Resolution
Date:26-02-2002
Resolution
Category:Resolution
Date:26-02-2002
Resolution
Category:Resolution
Date:26-02-2002
Resolution
Category:Resolution
Date:26-02-2002
Resolution
Category:Resolution
Date:26-02-2002
Legacy
Category:Capital
Date:26-02-2002
Legacy
Category:Accounts
Date:25-02-2002
Legacy
Category:Mortgage
Date:15-01-2002
Legacy
Category:Mortgage
Date:11-12-2001
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Address
Date:16-11-2001
Incorporation Company
Category:Incorporation
Date:05-11-2001

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months2
60 Months8

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

33 Park Avenue, Windermere, Cumbria, LA232AX
12 Westdale Road, Paddington, Warrington, WA13EWRegistered

Related Companies

10
oaklands (ambleside) management limited
live
waste mixtures limited
live
the bullen healthcare group limited
live
refrigerant solutions limited
live
wrasse holdings limited
live
trevally holdings limited
live
refrigerant products holdings limited
live
the wood close management company limited
live
refrigerant technologies limited
live
bullen international healthcare limited
live

Contact

refsols.com
12 Westdale Road, Paddington, Warrington, WA13EW