Rps Heritage Holdings Limited

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dissolved

Rps Heritage Holdings Limited

04340862•Private Limited With Share Capital

101 Park Drive, Milton Park, Abingdon, OX144RY

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Incorporated

14/12/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Rps Heritage Holdings Limited (04340862) is a private limited with share capital incorporated on 14/12/2001 (24 years old) and registered in abingdon, OX144RY. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 14/12/2001
OX144RY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
M
michelle lewis
director
R
richard alan lemmon
director
M
michael robert shaw
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:18-02-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2024
Legacy
Category:Capital
Date:22-04-2024
Legacy
Category:Insolvency
Date:22-04-2024
Resolution
Category:Resolution
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Resolution
Category:Resolution
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Resolution
Category:Resolution
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:04-02-2008

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2025
Filing Date20/06/2024
Latest Accounts30/09/2023

Trading Addresses

Bastion House, 140 London Wall, London, EC2Y5DN
101 Park Drive, Milton Park, Milton, Abingdon, OX144RYRegistered

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Contact

101 Park Drive, Milton Park, Abingdon, OX144RY