R.C. (Holdings) Limited
Company 02968054 Active
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| Number | 02968054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1994 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emeria UK Dormants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Knight Square Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firstport Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edgewood Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Retirement Marketing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Retirement Care Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
Show 23 former officers
- Janet Elizabeth Entwistle Director · appointed 2012 · resigned 2015
- Andrew Jonathan Davey Director · appointed 2012 · resigned 2012
- Lee Eamon Middleburgh Director · appointed 2012 · resigned 2012
- Keith Alan Edgar Director · appointed 2012 · resigned 2012
- Catriona Ann Wadlow Director · appointed 2011 · resigned 2012
- Philip James Cummings Director · appointed 2008 · resigned 2013
- Michael John Gaston Director · appointed 2007 · resigned 2010
- Nigel Gordon Bannister Director · appointed 2006 · resigned 2011
- Keith Charles Rutherford Director · appointed 2006 · resigned 2008
- Yvonne Diana Davies Director · appointed 2005 · resigned 2006
- Michael Richard Cross Director · appointed 2005 · resigned 2006
- Craig Mullan Director · appointed 2004 · resigned 2006
- Christopher Robin Leslie Phillips Director · appointed 2003 · resigned 2004
- Nicholas Shulman Director · appointed 2003 · resigned 2004
- Gregory Ian Leader Cramer Secretary · appointed 2002 · resigned 2006
- Martin Vaux Director · appointed 1996 · resigned 1997
- Joan Hilary Bingley Secretary · appointed 1996 · resigned 2000
- Patrice Bernard Klein Director · appointed 1996 · resigned 1997
- Edward Louis Samuel Weiss Director · appointed 1996 · resigned 1999
- Stuart John Bridges Director · appointed 1995 · resigned 1995
- Peter Morgan Director · appointed 1995 · resigned 1998
- Michael Stephen Kaufman Secretary · appointed 1994 · resigned 2002
- Brian Victor Leader Cramer Secretary · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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