OpenCompanies

RCN Holdco Limited

Company number
09691324
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2015
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Corporate group
RCN Holdco Limited (108 companies)

Registered office

20 Cavendish Square
London
W1G 0RN

Officers

NameRoleAppointedResigned
PEAL, Victoria Helene Sara Director 28 Apr 2022
COWAN, Andrew Galbraith Director 4 Mar 2019

Control

NameNature of controlNotifiedCeased
Ms Elizabeth Janet Davies Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Mar 2019
Mr Thomas Sandford Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Mar 2019
Mr Timothy Eric Golbourn Ownership Of Shares 25 To 50 Percent 4 Mar 2019 12 Feb 2021
Mrs Donna Kinnair Ownership Of Shares 25 To 50 Percent 4 Mar 2019 1 Jul 2021
Yajna Sooklall Ownership Of Shares 25 To 50 Percent 20 Sep 2021 31 Mar 2022
Mr Gursharn Singh Uppal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 May 2023
Ms Patricia Anne Marquis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jul 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 £566,350 £1,575,653 £0 0
31 Dec 2022 - £1,417,842 £1,055,533 0
31 Dec 2021 - £1,004,080 £0 0
31 Dec 2020 - £622,481 - 0
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -

Connections

Controls

Companies at the same address

Data