R2r Holdings Limited
- Company number
- 05355332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2005
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Sciris Topco Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, James | Director | 24 Jun 2025 | |
| JAMES, Danielle | Director | 24 Jun 2025 | |
| SPACIE, Dan | Director | 23 Jul 2024 | |
| RIGBY, Joseph | Director | 23 Jul 2024 | |
| PATEL, Bhaviniben | Director | 7 Feb 2005 | 31 Jul 2025 |
| PATEL, Rakesh Hemantkumar, Dr | Director | 7 Feb 2005 | 23 Jul 2024 |
| BATLEY, Isaac David Joseph | Director | 23 Jan 2023 | 3 Jul 2024 |
| STRICKER, Maria | Director | 10 Aug 2023 | 1 Dec 2023 |
| COULDERY, Susan Jane | Director | 5 Jan 2022 | 17 Aug 2023 |
| JARIWALA, Sanjay Kumar | Director | 7 Feb 2022 | 30 Sep 2022 |
| EBRAHIM, Shairose | Director | 17 May 2021 | 7 Feb 2022 |
| CARTER, Neil Jason | Director | 28 Jul 2021 | 31 Jan 2022 |
| PATEL, Rakesh Hemantkumar, Dr | Secretary | 7 Feb 2005 | 9 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sciris Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2021 | |
| Mrs Bhaviniben Patel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2017 | 9 Apr 2021 |
| Dr Rakesh Hemantkumar Patel | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 9 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £10,143,390 | £857,321 | 30 |
| 31 Oct 2020 | £7,544,520 | £6,838,273 | 25 |
| 31 Oct 2019 | £6,085,311 | £4,524,064 | 24 |
| 31 Oct 2018 | £4,134,210 | £3,401,181 | 21 |
| 31 Oct 2017 | £2,286,678 | £3,126,736 | 21 |
| 31 Oct 2016 | - | £2,199,020 | - |
| 31 Oct 2015 | £571,661 | £586,305 | - |
| 31 Oct 2014 | £223,020 | £220,515 | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
R2r Holdings Limited → Sciris Group Limited → Sciris Midco Limited → Sciris Topco Limited
Directors’ other companies
- EVANS, James - Director at Sciris Fx Limited
- EVANS, James - Director at Porterhouse Medical Group Ltd
- EVANS, James - Director at Porterhouse Medical Limited
- EVANS, James - Director at Source Market Access Ltd
- EVANS, James - Director at Porterhouse Insights Limited
- EVANS, James - Director at Wedgewood Communications Ltd
- SPACIE, Dan - Director at Sciris Fx Limited
- SPACIE, Dan - Director at Porterhouse Medical Group Ltd
- SPACIE, Dan - Director at Porterhouse Medical Limited
- SPACIE, Dan - Director at Source Market Access Ltd
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