OpenCompanies

The Sustainable Pension Company Limited

Company number
06974708
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2009
Nature of business
Financial management
Corporate group
RAR Holdings Ltd (2 companies)

Registered office

Building 2a, D Site Kemble Airfield
Kemble
Cirencester
GL7 6BA

Previous names

  • Quro Financial Limited (until 15 Jun 2021)

Control

NameNature of controlNotifiedCeased
Mr Michael Alan Haywood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jun 2016 1 Jul 2020
Mr Andrew David Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Aug 2022 18 Jun 2024
Rar Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£44,602 - 0
31 Dec 2023 - - 2
31 Dec 2022 - - 2
31 Dec 2021 - - 8
31 Dec 2020 - £1,540 8
31 Dec 2019 £46,698 £53,779 -
31 Oct 2018 £101,194 £127,733 -
31 Oct 2017 - £155,349 8
31 Oct 2016 - £121,494 -
31 Oct 2015 - £90,189 -
31 Oct 2014 - £52,318 -
31 Oct 2013 - £51,494 -
31 Oct 2012 £31,729 £49,856 -
31 Oct 2011 £18,097 £52,695 -
31 Jul 2011 £10,916 £37,760 -
31 Jul 2010 £16,711 £11,427 -

Connections

Owned by

The Sustainable Pension Company Limited → RAR Holdings Ltd

Companies at the same address

Data