# R2p Holdings Limited

## Details

- **Company number:** [05757612](https://find-and-update.company-information.service.gov.uk/company/05757612)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2006
- **Registered office:** UNIT 1 CHARLWOOD COURT,, COUNTY OAK WAY, CRAWLEY, RH11 7XA
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.


## 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 | - | - | - |
| 30 Sep 2009 | £111,816 | £171 | - |




## Controls

- [R2p UK Systems Limited](/company/05803344) (05803344)