R2p Holdings Limited
- Company number
- 05757612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2006
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Connexionz Investments Limited (until 19 Mar 2013)
- Dmwsl 519 Limited (until 22 Sep 2006)
- Infocell Investments Limited (until 19 Dec 2006)
- Nimbus Intelligence Limited (until 1 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAER, Flemming | Director | 13 Nov 2019 | 19 Aug 2026 |
| DIEKMANN, Huschke | Director | 19 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell John Gard | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2017 |
| R2p Tracking Aps | Ownership Of Shares 75 To 100 Percent | 1 Jun 2017 | 23 Sep 2022 |
| R2p Holding Aps | Ownership Of Shares 75 To 100 Percent | 23 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | £111,816 | £171 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Controls
- R2p UK Systems Limited (05803344)