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Companies/02968054

R.c. (Holdings) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Emeria Uk Dormants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 147121096
Show 2 ceased records
Firstport Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · Ceased 2023-05-31

Source record 147590191
Knight Square LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-01

Source record 144373791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Company Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2013-06-07 · 13 yrs · Director Of Finance
+193 others
CorpFirstport Secretarial LimitedCurrent secretary
Appointed 2011-07-14 · 15 yrs
+67 others
Show 35 historical appointments
NH
Nigel HowellResigned director
Resigned 2015-02-18 · 7 yrs · Chief Executive
JE
Janet EntwistleResigned director
Resigned 2012-05-16 · 2 yrs · Director
AD
Andrew DaveyResigned director
Resigned 2012-01-30 · Director
KE
Keith EdgarResigned director
Resigned 2012-01-30 · Director
LM
Lee MiddleburghResigned director
Resigned 2012-01-30 · Director
CW
Catriona WadlowResigned director
Resigned 2011-07-07 · 1 yr · Personnel Director
CM
Christopher McgillResigned director
Resigned 2009-08-24 · 1 yr · Managing Director
PC
Philip CummingsResigned director
Resigned 2008-12-03 · 4 yrs · Accountant
DE
David EdwardsResigned directorResigned secretary
Resigned 2008-01-24 · 3 yrs · Barrister
WP
William ProcterResigned director
Resigned 2007-05-31 · 3 yrs · Accountant
MG
Michael GastonResigned director
Resigned 2007-05-31 · 3 yrs · General Manager
NB
Nigel BannisterResigned director
Resigned 2006-12-08 · 4 yrs · Company Director
KR
Keith RutherfordResigned director
Resigned 2006-12-08 · 1 yr · Company Director
YD
Yvonne DaviesResigned director
Resigned 2005-02-28 · 1 yr · Company Director
MC
Michael CrossResigned director
Resigned 2005-01-20 · 1 yr · Company Director
CM
Craig MullanResigned director
Resigned 2004-11-30 · 2 yrs · Company Director
GL
Gregory Leader CramerResigned secretaryResigned director
Resigned 2004-11-30 · 2 yrs
CP
Christopher Robin Leslie PhillipsResigned director
Resigned 2003-11-17 · 1 yr · Director
NS
Nicholas ShulmanResigned director
Resigned 2003-11-17 · 1 yr · Company Director
BL
Brian Leader CramerResigned secretaryResigned director
Resigned 2003-05-09 · 1 yr
MK
Michael KaufmanResigned secretaryResigned director
Resigned 2000-11-29 · 2 yrs · Company Director
MV
Martin VauxResigned director
Resigned 1996-06-01 · Accountant
JB
Joan BingleyResigned secretary
Resigned 1996-04-03 · 4 yrs · Chartered Secretary
PK
Patrice KleinResigned director
Resigned 1996-04-02 · Businessman
EW
Edward WeissResigned director
Resigned 1996-01-01 · 3 yrs · Company Director
PM
Peter MorganResigned director
Resigned 1995-01-24 · 3 yrs · Marketing Director
SB
Stuart BridgesResigned director
Resigned 1995-01-24 · Corporate Financier
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-09-15
CorpInstant Companies LimitedResigned director
Resigned 1994-09-15

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active