Company NameRJP Holdings Limited
DirectorsJoyce Phyllis Parry and Robert James Armstrong Parry
Company StatusActive
Company Number09871085
CategoryPrivate Limited Company
Incorporation Date13 November 2015(8 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameJoyce Phyllis Parry
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArmstrong House Minerva Avenue
Chester
CH1 4QL
Wales
Director NameRobert James Armstrong Parry
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArmstrong House Minerva Avenue
Chester
CH1 4QL
Wales

Location

Registered AddressArmstrong House
Minerva Avenue
Chester
CH1 4QL
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 November 2023 (4 months, 2 weeks ago)
Next Return Due26 November 2024 (8 months from now)

Filing History

12 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
30 July 2020Micro company accounts made up to 31 December 2019 (4 pages)
12 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 31 December 2018 (3 pages)
12 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
18 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
14 November 2017Confirmation statement made on 12 November 2017 with updates (6 pages)
14 November 2017Confirmation statement made on 12 November 2017 with updates (6 pages)
1 November 2017Notification of Robert James Armstrong Parry as a person with significant control on 1 November 2017 (2 pages)
1 November 2017Withdrawal of a person with significant control statement on 1 November 2017 (2 pages)
1 November 2017Withdrawal of a person with significant control statement on 1 November 2017 (2 pages)
1 November 2017Notification of Robert James Armstrong Parry as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Micro company accounts made up to 31 December 2016 (3 pages)
27 June 2017Micro company accounts made up to 31 December 2016 (3 pages)
9 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
9 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
8 February 2017Statement of capital following an allotment of shares on 29 November 2016
  • GBP 200
(8 pages)
8 February 2017Statement of capital following an allotment of shares on 29 November 2016
  • GBP 200
(8 pages)
7 February 2017Change of share class name or designation (2 pages)
7 February 2017Change of share class name or designation (2 pages)
7 February 2017Change of share class name or designation (2 pages)
7 February 2017Change of share class name or designation (2 pages)
16 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
13 January 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 10
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 10
(4 pages)
13 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-13
  • GBP 1
(22 pages)
13 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-13
  • GBP 1
(22 pages)
13 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
13 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)